Keith Hay Homes Limited, a registered company, was launched on 24 Jan 1956. 9429040712512 is the NZBN it was issued. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is how the company is categorised. This company has been managed by 4 directors: Ian Wilson Hay - an active director whose contract began on 31 May 1987,
David John Hay - an active director whose contract began on 04 Jan 1989,
Grant William Hay - an active director whose contract began on 10 Mar 1995,
Keith Wilson Hay - an inactive director whose contract began on 04 Jan 1989 and was terminated on 02 Jan 1997.
Updated on 23 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 73 Carr Rd, Mt Roskill (registered address),
73 Carr Road, Mt Roskill, Auckland (physical address),
73 Carr Road, Mt Roskill, Auckland (service address).
Past names for the company, as we managed to find at BizDb, included: from 24 Jan 1956 to 07 May 1956 they were named Pre Built Houses Limited.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 29999 shares (100%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0%).
Basic Financial info
Total number of Shares: 30000
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29999 | |||
Entity (NZ Limited Company) | Keith Hay Enterprises Limited Shareholder NZBN: 9429040713632 |
Mt Roskill Auckland 4 |
24 Jan 1956 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hay, David John |
Auckland 4 |
24 Jan 1956 - |
Ultimate Holding Company
Ian Wilson Hay - Director
Appointment date: 31 May 1987
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2016
David John Hay - Director
Appointment date: 04 Jan 1989
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 05 Jun 2010
Grant William Hay - Director
Appointment date: 10 Mar 1995
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 2016
Keith Wilson Hay - Director (Inactive)
Appointment date: 04 Jan 1989
Termination date: 02 Jan 1997
Address: Auckland 4,
Address used since 04 Jan 1989
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