Haydn & Rollett Property Services Limited
Type: NZ Limited Company (Ltd)Haydn & Rollett Property Services Limited (issued an NZ business number of 9429041810309) was registered on 18 Jun 2015. 4 addresses are currently in use by the company: 1 The Warehouse Way, Northcote, Auckland, 0627 (type: postal, office). Level 2, Fidelity House, 81, Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 21 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Haydn & Rollett Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the category the Australian Bureau of Statistics issued Haydn & Rollett Property Services Limited. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 The Warehouse Way, Northcote, Auckland, 0627 | Physical & service | 18 Jun 2015 |
| 1 The Warehouse Way, Northcote, Auckland, 0627 | Registered | 21 Jul 2021 |
| 1 The Warehouse Way, Northcote, Auckland, 0627 | Postal & office | 31 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Philip Barrett
Remuera, Auckland, 1050
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - current |
|
Kim Phillip Barrett
Remuera, Auckland, 1050
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - 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 01 Sep 2017
Orakei, Auckland, 1071
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - 01 Oct 2019 |
| 1 The Warehouse Way , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81, Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 18 Jun 2015 - 21 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haydn & Rollett Limited Shareholder NZBN: 9429039304230 Entity (NZ Limited Company) |
Auckland Cbd, Auckland 1010 |
18 Jun 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Haydn & Rollett Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 440227 |
| Country of origin | NZ |
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