General information
Haydens Harbour Clean Limited
Type: NZ Limited Company (Ltd)9429036473397
New Zealand Business Number
1214455
Company Number
Registered
Company Status
Haydens Harbour Clean Limited (issued a New Zealand Business Number of 9429036473397) was started on 29 May 2002. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 06 May 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cb Trustees 5 Limited (an entity) located at Newmarket, Auckland, Null postcode 1023. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 06 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Blayne Smith
Glen Eden, Auckland, 0602
Address used since 29 May 2018
Titirangi, Auckland, 0604
Address used since 08 Oct 2015 |
Director | 29 May 2002 - current |
|
Stephen Charles Billing
5a Galaxy Drive, Mairangi Bay, North Shore City, 0630
Address used since 19 Apr 2010 |
Director | 29 May 2002 - 29 Apr 2015 |
|
Paul Joseph Sinden
Oneroa, Waiheke Island, 1081
Address used since 13 May 2014 |
Director | 29 May 2002 - 29 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 21 May 2014 - 06 May 2019 |
| Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 | Registered & physical | 25 Jul 2007 - 21 May 2014 |
| C/- Castle Brown, 4th Floor, 19 Morgan Street, Newmarket, Auckland | Physical & registered | 29 May 2002 - 25 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Trustees 5 Limited Shareholder NZBN: 9429030516649 Entity (NZ Limited Company) |
Newmarket Auckland Null 1023 |
28 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
29 May 2002 - 28 May 2013 | |
|
Wrap Up Limited Shareholder NZBN: 9429039640796 Company Number: 334462 Entity |
29 May 2002 - 26 May 2015 | |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
29 May 2002 - 28 May 2013 | |
|
Wrap Up Limited Shareholder NZBN: 9429039640796 Company Number: 334462 Entity |
29 May 2002 - 26 May 2015 |
Location
Companies nearby
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |