Haybro Investments Limited
Type: NZ Limited Company (Ltd)Haybro Investments Limited (NZBN 9429041714966) was started on 23 Apr 2015. 4 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 04 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Caldwell, Brodie John (a director) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lavender, Hayley Ann (a director) - located at Mount Eden, Auckland. "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued to Haybro Investments Limited. The Businesscheck database was last updated on 06 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 04 Jul 2022 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 05 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brodie John Caldwell
Mount Eden, Auckland, 1024
Address used since 19 Jun 2017
Mt Eden, Auckland, 1024
Address used since 23 Apr 2015 |
Director | 23 Apr 2015 - current |
|
Hayley Ann Lavender
Mount Eden, Auckland, 1024
Address used since 19 Jun 2017
Mt Eden, Auckland, 1024
Address used since 23 Apr 2015 |
Director | 23 Apr 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 09 Mar 2016 - 04 Jul 2022 |
| 17 Acorn Close, Waltham, Christchurch, 8023 | Registered & physical | 23 Apr 2015 - 09 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Brodie John Director |
Mount Eden Auckland 1024 |
23 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lavender, Hayley Ann Director |
Mount Eden Auckland 1024 |
23 Apr 2015 - current |
 |
Rmb Trading Limited Suite 3, 27 Bath Street |
|
Pinnacle Commercial Estates Limited Suite 3, 27 Bath Street |
|
Uniled Limited Suite 3, 27 Bath Street |
|
New-b Plants Limited Suite 3, 27 Bath Street |
|
Privateer Property Limited Suite 3, 27 Bath Street |
|
The Addmore Group Limited Suite 3, 27 Bath Street |
|
Marathon Nominees Limited 14 Bradford Street |
|
Nisa Investments Limited Unit 301, 6-8 Heather Street |
|
Antipodes Consult Limited 26 Heather Street |
|
Kern River Overseas Interests Limited 153 Parnell Road |
|
The Well Limited Level 2 68 Beach Road |
|
Forefront Systems Limited 5 Ruskin Street |