Ray Haydon Sculptures Limited, a registered company, was launched on 01 May 2002. 9429036526246 is the NZ business identifier it was issued. "Creative art" (business classification R900227) is how the company was classified. This company has been supervised by 1 director, named Elleray John Haydon - an active director whose contract began on 01 May 2002.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 17 Kauri Drive, Rd 2, Warkworth, 0982 (type: physical, registered).
Ray Haydon Sculptures Limited had been using 29A Takutai Street, Parnell, Auckland as their registered address until 21 Aug 2017.
Old names used by this company, as we established at BizDb, included: from 08 Oct 2003 to 24 Aug 2014 they were named Sculptured Marine Fittings Limited, from 01 May 2002 to 08 Oct 2003 they were named Ray Haydon 2002 Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 29a Takutai Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 25 Aug 2014 to 21 Aug 2017
Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland New Zealand
Registered & physical address used from 09 Nov 2005 to 25 Aug 2014
Address: C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland
Registered & physical address used from 02 Oct 2003 to 09 Nov 2005
Address: Paul Jackson, 1st Floor, 268-270 Manukau Road, Epsom, Auckland
Physical address used from 02 May 2002 to 02 Oct 2003
Address: Paul Jackson, 1st Floor, 268-270 Manukau Road, Epsom, Auckland
Registered address used from 01 May 2002 to 02 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Haydon Trust Company Limited Shareholder NZBN: 9429036692569 |
43 High Street Auckland |
13 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Haydon, Ellray John |
Rd 2 Warkworth 0982 New Zealand |
01 May 2002 - |
Elleray John Haydon - Director
Appointment date: 01 May 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Aug 2015
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 31 Jul 2017
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