Hay Construction Limited was registered on 11 Jan 2017 and issued a number of 9429045899874. This registered LTD company has been run by 2 directors: Hayden John Vink - an active director whose contract began on 11 Jan 2017,
Hayley Kathryn Vink - an active director whose contract began on 16 Jan 2017.
According to the BizDb database (updated on 30 Mar 2024), the company uses 4 addresses: 248 Wainui Road, Raglan, Raglan, 3297 (office address),
248 Wainui Road, Raglan, Raglan, 3297 (delivery address),
248 Wainui Road, Raglan, Raglan, 3297 (physical address),
248 Wainui Road, Raglan, Raglan, 3297 (registered address) among others.
Until 14 Oct 2021, Hay Construction Limited had been using 12 Manukau Road, Raglan, Raglan as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Vink, Hayden John (a director) located at Raglan, Raglan postcode 3225.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Vink, Hayley Kathryn - located at Raglan, Raglan. Hay Construction Limited is classified as ""Building, non-residential construction - commercial buildings, hotels, etc"" (business classification E302010).
Other active addresses
Address #4: 248 Wainui Road, Raglan, Raglan, 3297 New Zealand
Office & delivery address used from 22 Jun 2023
Principal place of activity
12 Manukau Road, Raglan, Raglan, 3225 New Zealand
Previous address
Address #1: 12 Manukau Road, Raglan, Raglan, 3225 New Zealand
Physical & registered address used from 11 Jan 2017 to 14 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Vink, Hayden John |
Raglan Raglan 3225 New Zealand |
11 Jan 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Vink, Hayley Kathryn |
Raglan Raglan 3225 New Zealand |
16 Jul 2021 - |
Hayden John Vink - Director
Appointment date: 11 Jan 2017
Address: Raglan, Raglan, 3225 New Zealand
Address used since 10 Oct 2023
Address: Raglan, Raglan, 3225 New Zealand
Address used since 11 Jan 2017
Address: Raglan, Raglan, 3225 New Zealand
Address used since 01 Oct 2017
Address: Raglan, Raglan, 3225 New Zealand
Address used since 02 Sep 2017
Hayley Kathryn Vink - Director
Appointment date: 16 Jan 2017
Address: Raglan, Raglan, 3225 New Zealand
Address used since 10 Oct 2023
Address: Raglan, Raglan, 3225 New Zealand
Address used since 16 Jan 2017
Address: Raglan, Raglan, 3225 New Zealand
Address used since 01 Oct 2017
Address: Raglan, Raglan, 3225 New Zealand
Address used since 02 Sep 2017
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