General information

Haystack Limited

Type: NZ Limited Company (Ltd)
9429031880329
New Zealand Business Number
2329269
Company Number
Registered
Company Status
103236509
GST Number

Haystack Limited (issued an NZ business identifier of 9429031880329) was started on 28 Sep 2009. 5 addresess are in use by the company: 66 Barry's Point Rd, Takapuna, 0622 (type: registered, physical). 44 Domain Crescent, Rd 1, Waimauku had been their registered address, up to 16 May 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Peak, Lindsay (an individual) located at Takapuna, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hamlen, Justin (an individual) - located at Northcote, Auckland. The Businesscheck information was updated on 15 Mar 2024.

Current address Type Used since
66 Barry's Point Rd, Takapuna, 0622 Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 May 2013
66 Barry's Point Rd, Takapuna, 0622 Registered & physical & service 16 May 2013
Contact info
64 21 659961
Phone (Phone)
justin@haystack.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lindsay Peak
Takapuna, Auckland, 0622
Address used since 05 Apr 2016
Director 28 Sep 2009 - current
Justin Hamlen
Northcote, Auckland, 0627
Address used since 08 May 2013
Director 10 May 2012 - current
Mike Watkins
Northcote Point, Auckland,
Address used since 28 Sep 2009
Director 28 Sep 2009 - 10 May 2012
Addresses
Previous address Type Period
44 Domain Crescent, Rd 1, Waimauku, 0881 Registered & physical 18 May 2012 - 16 May 2013
35 Byron Avenue, Takapuna, Auckland, 0622 Registered & physical 05 Apr 2012 - 18 May 2012
48 Princes St, Northcote Point, Auckland Registered & physical 28 Sep 2009 - 05 Apr 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Peak, Lindsay
Individual
Takapuna
Auckland
28 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hamlen, Justin
Individual
Northcote
Auckland
0627
10 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Watkins, Mike
Individual
Northcote Point
Auckland
28 Sep 2009 - 10 May 2012
Location
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