General information

Haybro Construction Limited

Type: NZ Limited Company (Ltd)
9429041689608
New Zealand Business Number
5664427
Company Number
Registered
Company Status
E301910 - Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification codes with description

Haybro Construction Limited (New Zealand Business Number 9429041689608) was incorporated on 02 Apr 2015. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 7 Donald Street, Stanmore Bay, Whangaparaoa had been their registered address, up to 24 Sep 2015. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Brown, Hayden James (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Brown, Courtney Lee (an individual) - located at Stanmore Bay, Whangaparaoa,
Brown, Hayden James (a director) - located at Stanmore Bay, Whangaparaoa. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Brown, Courtney Lee, located at Stanmore Bay, Whangaparaoa (an individual). "Building, residential - flats, home units, apartments, etc" (business classification E301910) is the category the Australian Bureau of Statistics issued Haybro Construction Limited. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 24 Sep 2015
Directors
Name and Address Role Period
Hayden James Brown
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Apr 2015
Director 02 Apr 2015 - current
Addresses
Previous address Type Period
7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 Registered 02 Apr 2015 - 24 Sep 2015
251 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 Physical 02 Apr 2015 - 24 Sep 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brown, Hayden James
Director
Stanmore Bay
Whangaparaoa
0932
02 Apr 2015 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Brown, Courtney Lee
Individual
Stanmore Bay
Whangaparaoa
0932
18 May 2016 - current
Brown, Hayden James
Director
Stanmore Bay
Whangaparaoa
0932
02 Apr 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brown, Courtney Lee
Individual
Stanmore Bay
Whangaparaoa
0932
18 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 78 Limited
Shareholder NZBN: 9429041844120
Company Number: 5744748
Entity
Newmarket
Auckland
1023
18 May 2016 - 10 Dec 2019
Cornwall Trustees 78 Limited
Shareholder NZBN: 9429041844120
Company Number: 5744748
Entity
Newmarket
Auckland
1023
18 May 2016 - 10 Dec 2019
Location
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