General information

Haydon Optometrists Limited

Type: NZ Limited Company (Ltd)
9429033156019
New Zealand Business Number
1981292
Company Number
Registered
Company Status
097775729
GST Number

Haydon Optometrists Limited (issued an NZ business number of 9429033156019) was registered on 06 Sep 2007. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 470 Parnell Road, Parnell, Auckland had been their physical address, up to 23 Jan 2018. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 9998 shares (99.98 per cent of shares), namely:
Haydon, David Clarke (an individual) located at Mairangi Bay, Auckland postcode 0630,
Haydon, Penelope Clare (an individual) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Haydon, David Clarke (an individual) - located at Mairangi Bay, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Haydon, Penelope Clare, located at Mairangi Bay, Auckland (an individual). Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical & service 23 Jan 2018
Contact info
64 9 4895232
Phone (Phone)
info@haydons.co.nz
Email
cherie@haydons.co.nz
Email
www.haydons.co.nz
Website
Directors
Name and Address Role Period
David Clarke Haydon
Mairangi Bay, Auckland, 0630
Address used since 06 Sep 2007
Director 06 Sep 2007 - current
Addresses
Principal place of activity
Shop 1, 159 Hurstmere Road , Takapuna , Auckland , 0622
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Physical 23 Apr 2013 - 23 Jan 2018
470 Parnell Road, Parnell, Auckland, 1052 Registered 18 Mar 2013 - 23 Jan 2018
470 Parnell Road, Parnell, Auckland, 1052 Registered 16 Oct 2012 - 18 Mar 2013
470 Parnell Road, Parnell, Auckland, 1052 Physical 16 Oct 2012 - 23 Apr 2013
C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Registered & physical 30 Apr 2008 - 16 Oct 2012
C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland Physical & registered 06 Sep 2007 - 30 Apr 2008
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Haydon, David Clarke
Individual
Mairangi Bay
Auckland
0630
06 Sep 2007 - current
Haydon, Penelope Clare
Individual
Mairangi Bay
Auckland
0630
06 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haydon, David Clarke
Individual
Mairangi Bay
Auckland
0630
06 Sep 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Haydon, Penelope Clare
Individual
Mairangi Bay
Auckland
0630
06 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Barratt-boyes, Derek Benjamin Cave
Individual
Milford
Auckland
0622
06 Sep 2007 - 22 Feb 2018
Location
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