Huse Haywards Limited was started on 09 May 2011 and issued an NZ business number of 9429031125673. This registered LTD company has been run by 2 directors: Mary Adair Eady - an active director whose contract began on 09 May 2011,
Nicholas Eady - an active director whose contract began on 09 May 2011.
As stated in our database (updated on 18 Mar 2024), this company uses 1 address: 1 Parkhead Place, Rosedale, Auckland, 0632 (category: physical, registered).
Until 07 Jan 2019, Huse Haywards Limited had been using 1 Parkhead Place, Rosedale, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Eady, Nicholas (a director) located at Devonport, North Shore City postcode 0624,
Eady, Mary Adair (a director) located at Devonport, North Shore City postcode 0624.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Eady, Nicholas - located at Devonport, North Shore City.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Eady, Mary Adair, located at Devonport, North Shore City (a director). Huse Haywards Limited has been categorised as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 11 Dec 2013 to 07 Jan 2019
Address: Building C, 42 Tawa Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 09 May 2011 to 11 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Eady, Nicholas |
Devonport North Shore City 0624 New Zealand |
09 May 2011 - |
Director | Eady, Mary Adair |
Devonport North Shore City 0624 New Zealand |
09 May 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Eady, Nicholas |
Devonport North Shore City 0624 New Zealand |
09 May 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Eady, Mary Adair |
Devonport North Shore City 0624 New Zealand |
09 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kember, Simon Jeremy |
Auckland Central Auckland 1010 New Zealand |
09 May 2011 - 03 Dec 2021 |
Mary Adair Eady - Director
Appointment date: 09 May 2011
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 09 May 2011
Nicholas Eady - Director
Appointment date: 09 May 2011
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 09 May 2011
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