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Hayward Homes Limited

Type: NZ Limited Company (Ltd)
9429034706527
NZBN
1647025
Company Number
Registered
Company Status
91300397
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
102 Ratanui Road
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 23 Jun 2005
Po Box 1416
Paraparaumu Beach
Kapiti Coast 5252
New Zealand
Postal address used since 29 Apr 2019
102 Ratanui Road
Paraparaumu
Paraparaumu 5032
New Zealand
Office & delivery address used since 29 Apr 2019

Hayward Homes Limited, a registered company, was started on 23 Jun 2005. 9429034706527 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. This company has been supervised by 4 directors: Greig Richard Hayward - an active director whose contract began on 23 Jun 2005,
John James Hayward - an active director whose contract began on 23 Jun 2005,
Richard Charles Hayward - an active director whose contract began on 23 Jun 2005,
Richard John Hayward - an inactive director whose contract began on 23 Jun 2005 and was terminated on 14 May 2010.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 1416, Paraparaumu Beach, Kapiti Coast, 5252 (type: postal, office).
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 10 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (30%). Finally there is the third share allotment (30 shares 30%) made up of 1 entity.

Addresses

Principal place of activity

102 Ratanui Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Contact info
64 027 2339840
29 Apr 2019 Phone
homes@haywardhomes.co.nz
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
haywardhomes.co.nz
29 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Hayward, Bria May Camborne
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Hayward, John James Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Hayward, Richard Charles Waikanae
Waikanae
5036
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Hayward, Greig Richard Paraparaumu

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayward, Richard John Paraparaumu
Directors

Greig Richard Hayward - Director

Appointment date: 23 Jun 2005

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 16 Mar 2016


John James Hayward - Director

Appointment date: 23 Jun 2005

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 21 Mar 2012


Richard Charles Hayward - Director

Appointment date: 23 Jun 2005

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 02 Feb 2019

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 23 Jan 2014


Richard John Hayward - Director (Inactive)

Appointment date: 23 Jun 2005

Termination date: 14 May 2010

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 26 Mar 2010

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Procas Limited
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Albeano Shalit Limited
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