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General information

Hayden Construction Limited

Type: NZ Limited Company (Ltd)
9429038914492
New Zealand Business Number
566257
Company Number
Registered
Company Status

Hayden Construction Limited (issued an NZ business identifier of 9429038914492) was registered on 12 Jan 1993. 7 addresess are currently in use by the company: 51 Gandalf Crescent, Paraparaumu, Paraparaumu, 5032 (type: registered, service). Level 7, 49 Boulcott Street, Wellington had been their registered address, up to 03 Aug 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Hayden, Nicholas Kenneth (an individual) located at Paraparaumu, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hayden, Helen Margaret (an individual) - located at Paraparaumu, Paraparaumu. Our information was last updated on 02 May 2024.

Current address Type Used since
C/-wallis & Co. Chartered Accountants, Level 7, 49 Boulcott Street, Wellington Other (Address For Share Register) 19 Feb 2009
Level 11, Aia Tower, 34-42 Manners Street, Wellington, 6143 Shareregister & other (Address For Share Register) 26 Jul 2022
Level 11, Aia Tower, 34-42 Manners Street, Wellington, 6143 Registered & physical & service 03 Aug 2022
51 Gandalf Crescent, Paraparaumu, Paraparaumu, 5032 Registered & service 14 Aug 2023
Last updated:
Directors
Name and Address Role Period
Nicholas Kenneth Hayden
Paraparaumu, Paraparaumu, 5032
Address used since 20 Jul 2016
Director 12 Jan 1993 - current
Helen Margaret Hayden
Paraparaumu, Paraparaumu, 5032
Address used since 20 Jul 2016
Director 12 Jan 1993 - current
Addresses
Other active addresses
Type Used since
51 Gandalf Crescent, Paraparaumu, Paraparaumu, 5032 Registered & service 14 Aug 2023
Previous address Type Period
Level 7, 49 Boulcott Street, Wellington Registered & physical 26 Feb 2009 - 03 Aug 2022
Level 2, 354 Lampton Quay, Wellington Physical 29 Aug 1998 - 29 Aug 1998
Wallis & Co, 22 Glover Street, Wellington Physical 29 Aug 1998 - 26 Feb 2009
Level 2, 354 Lampton Quay, Wellington Registered 21 Dec 1997 - 26 Feb 2009
Level 2, 345 Lambton Quay, Wellington Registered 30 Sep 1996 - 21 Dec 1997
Level 3,, 99 Boulcott Street,, Wellington. Registered 16 Jul 1996 - 30 Sep 1996
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hayden, Nicholas Kenneth
Individual 		Paraparaumu
Paraparaumu
5032 		12 Jan 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hayden, Helen Margaret
Individual 		Paraparaumu
Paraparaumu
5032 		12 Jan 1993 - current
Location
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