General information

Hayson Clean Limited

Type: NZ Limited Company (Ltd)
9429035850151
New Zealand Business Number
1362642
Company Number
Registered
Company Status

Hayson Clean Limited (issued an NZ business identifier of 9429035850151) was started on 31 Jul 2003. 1 address is currently in use by the company: 32F Forge Road, Silverdale, Auckland, 0932 (type: physical, registered). Lvl 1, 233 Dairy Flat Highway, Albany Village, Auckland had been their physical address, up to 14 Mar 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Brett Hayson (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Joy Hayson (an individual) - located at Totara Vale, Auckland. Our data was last updated on 21 Nov 2020.

Current address Type Used since
32f Forge Road, Silverdale, Auckland, 0932 Physical & registered 14 Mar 2018
Directors
Name and Address Role Period
Brett Clifford Hayson
Torbay, Auckland, 0630
Address used since 29 Sep 2006
Director 31 Jul 2003 - current
Addresses
Previous address Type Period
Lvl 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 Physical & registered 28 Jan 2011 - 14 Mar 2018
Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Auckland Registered & physical 03 Aug 2006 - 28 Jan 2011
Herbke Consulting, F1, 235 State Highway 17`, Albany, Auckland Registered & physical 31 Jul 2003 - 03 Aug 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
26 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brett Clifford Hayson
Individual
Torbay
Auckland
0630
31 Jul 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Joy Marianne Hayson
Individual
Totara Vale
Auckland
0629
31 Jul 2003 - current
Location