Sally and Haylie Limited, a registered company, was started on 21 Dec 2015. 9429042124054 is the New Zealand Business Number it was issued. "Diagnostic imaging service" (business classification Q852005) is how the company is classified. This company has been supervised by 2 directors: Sally Patricia Shaw - an active director whose contract began on 21 Dec 2015,
Haylie Rosalind Robb - an active director whose contract began on 21 Dec 2015.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 100 Eleventh Avenue, Tauranga, Tauranga, 3110 (types include: postal, office).
Sally and Haylie Limited had been using 61 Waratah Street, Matua, Tauranga as their registered address until 13 Apr 2017.
Old names used by this company, as we identified at BizDb, included: from 07 Dec 2015 to 01 Dec 2020 they were called Focus Ultrasound Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
100 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 61 Waratah Street, Matua, Tauranga, 3110 New Zealand
Registered address used from 21 Dec 2015 to 13 Apr 2017
Address #2: 61 Waratah Street, Matua, Tauranga, 3110 New Zealand
Physical address used from 21 Dec 2015 to 12 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Robb, Haylie Rosalind |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Shaw, Sally Patricia |
Matua Tauranga 3110 New Zealand |
21 Dec 2015 - |
Sally Patricia Shaw - Director
Appointment date: 21 Dec 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 30 Apr 2020
Address: Tauranga, 3110 New Zealand
Address used since 21 Dec 2015
Haylie Rosalind Robb - Director
Appointment date: 21 Dec 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Apr 2020
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 21 Dec 2015
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