General information

Ray Haydon Sculptures Limited

Type: NZ Limited Company (Ltd)
9429036526246
New Zealand Business Number
1205498
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
82310383
GST Number
R900227 - Creative Art
Industry classification codes with description

Ray Haydon Sculptures Limited (issued a New Zealand Business Number of 9429036526246) was registered on 01 May 2002. 2 addresses are in use by the company: 17 Kauri Drive, Rd 2, Warkworth, 0982 (type: physical, registered). 29A Takutai Street, Parnell, Auckland had been their registered address, until 21 Aug 2017. Ray Haydon Sculptures Limited used other names, namely: Sculptured Marine Fittings Limited from 08 Oct 2003 to 24 Aug 2014, Ray Haydon 2002 Limited (01 May 2002 to 08 Oct 2003). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Haydon Trust Company Limited (an entity) located at 43 High Street, Auckland. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Haydon, Ellray John (an individual) - located at Rd 2, Warkworth. "Creative art" (business classification R900227) is the classification the ABS issued to Ray Haydon Sculptures Limited. Our database was last updated on 01 Apr 2024.

Current address Type Used since
17 Kauri Drive, Rd 2, Warkworth, 0982 Physical & registered & service 21 Aug 2017
Contact info
rayhaydon.co.nz
Website
Directors
Name and Address Role Period
Elleray John Haydon
Parnell, Auckland, 1052
Address used since 10 Aug 2015
Rd 2, Warkworth, 0982
Address used since 31 Jul 2017
Director 01 May 2002 - current
Addresses
Previous address Type Period
29a Takutai Street, Parnell, Auckland, 1052 Registered & physical 25 Aug 2014 - 21 Aug 2017
C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland Registered & physical 09 Nov 2005 - 25 Aug 2014
C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland Registered & physical 02 Oct 2003 - 09 Nov 2005
Paul Jackson, 1st Floor, 268-270 Manukau Road, Epsom, Auckland Physical 02 May 2002 - 02 Oct 2003
Paul Jackson, 1st Floor, 268-270 Manukau Road, Epsom, Auckland Registered 01 May 2002 - 02 Oct 2003
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Haydon Trust Company Limited
Shareholder NZBN: 9429036692569
Entity (NZ Limited Company)
43 High Street
Auckland
13 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haydon, Ellray John
Individual
Rd 2
Warkworth
0982
01 May 2002 - current
Location
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