General information
Haysom Alloys Limited
Type: NZ Limited Company (Ltd)9429038805806
New Zealand Business Number
601126
Company Number
Registered
Company Status
Haysom Alloys Limited (NZBN 9429038805806) was incorporated on 09 Sep 1993. 2 addresses are currently in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 214 Great South Road, Remuera, Auckland had been their physical address, up until 23 Feb 1998. Haysom Alloys Limited used more names, namely: Haysom Chemicals Limited from 09 Sep 1993 to 15 Feb 2006. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Haysom, Bruce Stuart (an individual) located at Parnell. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Cowie Street, Parnell, Auckland, 1052 | Service & physical | 20 Jan 2009 |
| 99 Great South Road, Epsom, Auckland, 1051 | Registered | 02 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Stuart Haysom
Parnell, Auckland, 1052
Address used since 14 Jun 2010 |
Director | 09 Sep 1993 - current |
|
Travers Robert Haysom
Devonport,
Address used since 09 Sep 1993 |
Director | 09 Sep 1993 - 15 Feb 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 214 Great South Road, Remuera, Auckland | Physical | 23 Feb 1998 - 23 Feb 1998 |
| 107 Great South Road, Remuera, Auckland | Physical | 23 Feb 1998 - 20 Jan 2009 |
| 107 Great South Road, Remuera, Auckland | Registered | 23 Feb 1998 - 02 Feb 2017 |
| 214 Gt South Road, Remuera, Auckland | Registered | 23 Feb 1998 - 23 Feb 1998 |
| 18 Patey Street, Remuera, Auckland 5 | Registered | 13 Jun 1997 - 23 Feb 1998 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haysom, Bruce Stuart Individual |
Parnell |
09 Sep 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haysom, Travers Robert Individual |
Devonport |
09 Sep 1993 - 15 Feb 2006 |
|
Haysom, Travers Robert Individual |
Devonport |
09 Sep 1993 - 15 Feb 2006 |
|
Haysom, Bruce Stewart Individual |
Parnell |
09 Sep 1993 - 27 Jun 2010 |
Location
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