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Haybro Construction Limited

Type: NZ Limited Company (Ltd)
9429041689608
NZBN
5664427
Company Number
Registered
Company Status
E301910
Industry classification code
"building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 24 Sep 2015

Haybro Construction Limited was registered on 02 Apr 2015 and issued an NZ business number of 9429041689608. The registered LTD company has been run by 1 director, named Hayden James Brown - an active director whose contract started on 02 Apr 2015.
According to BizDb's database (last updated on 23 Mar 2024), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 24 Sep 2015, Haybro Construction Limited had been using 7 Donald Street, Stanmore Bay, Whangaparaoa as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Brown, Hayden James (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
The second group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Brown, Courtney Lee - located at Stanmore Bay, Whangaparaoa,
Brown, Hayden James - located at Stanmore Bay, Whangaparaoa.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Brown, Courtney Lee, located at Stanmore Bay, Whangaparaoa (an individual). Haybro Construction Limited is categorised as ""Building, residential - flats, home units, apartments, etc"" (business classification E301910).

Addresses

Previous addresses

Address: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 02 Apr 2015 to 24 Sep 2015

Address: 251 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 02 Apr 2015 to 24 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Brown, Hayden James Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Brown, Courtney Lee Stanmore Bay
Whangaparaoa
0932
New Zealand
Director Brown, Hayden James Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brown, Courtney Lee Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 78 Limited
Shareholder NZBN: 9429041844120
Company Number: 5744748
Newmarket
Auckland
1023
New Zealand
Entity Cornwall Trustees 78 Limited
Shareholder NZBN: 9429041844120
Company Number: 5744748
Newmarket
Auckland
1023
New Zealand
Directors

Hayden James Brown - Director

Appointment date: 02 Apr 2015

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 02 Apr 2015

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