General information
Haylo Investments Limited
Type: NZ Limited Company (Ltd)9429031763141
New Zealand Business Number
2363540
Company Number
Registered
Company Status
Haylo Investments Limited (NZBN 9429031763141) was launched on 01 Dec 2009. 3 addresses are currently in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: office, physical). 43 Kakahoroa Drive, Whakatane, Whakatane had been their physical address, up to 15 Nov 2017. 120 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 120 shares (100% of shares), namely:
Arrow Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Calder, Leanne Robyn (an individual) located at Rd 3, Whakatane postcode 3193,
Calder, Braden Donald (an individual) located at Rd 3, Whakatane postcode 3193. Our data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Richardson Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 15 Nov 2017 |
| 5 Richardson Street, Whakatane, Whakatane, 3120 | Office | 14 Oct 2019 |
Contact info
64 27 3393403
Phone (Phone)
calderclan1@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leanne Robyn Calder
Rd 3, Whakatane, 3193
Address used since 23 Oct 2015 |
Director | 01 Dec 2009 - current |
|
Braden Donald Calder
Rd 3, Whakatane, 3193
Address used since 23 Oct 2015 |
Director | 01 Dec 2009 - current |
|
Gail Elizabeth James
Rd 3, Whakatane, 3193
Address used since 27 Oct 2010 |
Director | 01 Dec 2009 - 27 Nov 2017 |
|
Stephen Raymond James
Rd 3, Whakatane, 3193
Address used since 27 Oct 2010 |
Director | 01 Dec 2009 - 27 Nov 2017 |
Addresses
Principal place of activity
| 5 Richardson Street , Whakatane , Whakatane , 3120 |
| Previous address | Type | Period |
|---|---|---|
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Physical & registered | 21 Sep 2017 - 15 Nov 2017 |
| 52 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 03 Nov 2015 - 21 Sep 2017 |
| 52 Commerce Street, Whakatane | Physical & registered | 01 Dec 2009 - 03 Nov 2015 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Arrow Trustee Services Limited Shareholder NZBN: 9429031296441 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
24 Nov 2017 - current |
|
Calder, Leanne Robyn Individual |
Rd 3 Whakatane 3193 |
01 Dec 2009 - current |
|
Calder, Braden Donald Individual |
Rd 3 Whakatane 3193 |
01 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Gail Elizabeth Individual |
Rd 3 Whakatane 3193 |
01 Dec 2009 - 24 Nov 2017 |
|
James, Stephen Raymond Individual |
Rd 3 Whakatane 3193 |
01 Dec 2009 - 24 Nov 2017 |
Location
Companies nearby
 |
Faraway Downs Developments Limited 5 Richardson Street |
|
Kbrynt Concepts Limited 5 Richardson Street |
|
Manuka Bioactives Limited 5 Richardson Street |
|
K-oss Limited 5 Richardson Street |
|
Ash & Oak Arborists Limited 5 Richardson Street |
|
Ka Ora Limited 5 Richardson Street |