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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. 2 addresses are currently in use by the company: 32F Forge Road, Silverdale, Auckland, 0932 (type: physical, service). Lvl 1, 233 Dairy Flat Highway, Albany Village, Auckland had been their registered 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:
Hayson, Brett Clifford (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
Hayson, Joy Marianne (an individual) - located at Totara Vale, Auckland. Our data was last updated on 10 Apr 2024.

Current address Type Used since
32f Forge Road, Silverdale, Auckland, 0932 Physical & service & registered 14 Mar 2018
Last updated:
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 Registered & physical 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
08 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hayson, Brett Clifford
Individual 		Torbay
Auckland
0630 		31 Jul 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hayson, Joy Marianne
Individual 		Totara Vale
Auckland
0629 		31 Jul 2003 - current
Location
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