Haydn & Rollett Residential Limited (issued an NZBN of 9429041482926) was incorporated on 04 Nov 2014. 5 addresess are in use by the company: 1 The Warehouse Way, Northcote, Auckland, 0627 (type: postal, office). 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 28 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Haydn & Rollett Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued Haydn & Rollett Residential Limited. Businesscheck's data was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
1 The Warehouse Way, Northcote, Auckland, 0627 | Registered & physical & service | 28 Jul 2021 |
1 The Warehouse Way, Northcote, Auckland, 0627 | Postal & office & delivery | 29 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Kim Phillip Barrett
Remuera, Auckland, 1050
Address used since 04 Nov 2014 |
Director | 04 Nov 2014 - current |
Thomas Robert Wilson
Castor Bay, Auckland, 0620
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
John Leonard Morris
Castor Bay, Auckland, 0620
Address used since 29 Nov 2017
Milford, Auckland, 0620
Address used since 28 Nov 2016 |
Director | 04 Nov 2014 - 01 Oct 2019 |
Previous address | Type | Period |
---|---|---|
81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 04 Nov 2014 - 28 Jul 2021 |
Shareholder Name | Address | Period |
---|---|---|
Haydn & Rollett Limited Shareholder NZBN: 9429039304230 Entity (NZ Limited Company) |
Auckland Cbd, Auckland 1010 |
04 Nov 2014 - current |
Name | Haydn & Rollett Limited |
Type | Ltd |
Ultimate Holding Company Number | 440227 |
Country of origin | NZ |
Address |
Level 2, Fidelity House 81 Carlton Gore Rd Newmarket, Auckland |
Incisive Limited Level , Fidelity House |
|
S.e Robinson Limited Level 2, Fidelity House |
|
Erobinson Limited Level 2, Fidelity House |
|
Parker Corp. Global Aspirations Limited Level 2, Fidelity House |
|
Bhimjiyanis Limited Level 2, Fidelity House |
|
Paradice Ice Skating (2013) Limited Level 2, Fidelity House |
18 Chad Street Limited Suite 1, 7 Mccoll Street |
Circa71 Limited 128 Broadway |
195 Khyber Pass Development Limited 195 Khyber Pass Road |
Em Property Group Limited 176 Broadway |
Fang Jiong Limited 706c/176 Broadway |
Blockhouse Bay Limited 12 Almorah Place |