Hayes Builders Limited was registered on 29 Sep 2014 and issued an NZBN of 9429041423233. This registered LTD company has been managed by 3 directors: Sam Hayes Stevenson - an active director whose contract started on 29 Sep 2014,
Samuel William Hayes-Stevenson - an active director whose contract started on 29 Sep 2014,
Samantha Richter - an inactive director whose contract started on 29 Sep 2014 and was terminated on 07 Apr 2015.
According to BizDb's information (updated on 01 May 2024), the company uses 1 address: Unit 36, 11 Northside Drive, Westgate, Auckland, 0814 (type: registered, service).
Up until 19 Jan 2021, Hayes Builders Limited had been using 7 Norglen Lane, Riverhead, Riverhead as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hayes Family Trust (an other) located at Westgate, Auckland postcode 0814.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Richter, Samantha Lee - located at Westgate, Auckland.
The third share allocation (998 shares, 99.8%) belongs to 1 entity, namely:
Hayes-Stevenson, Samuel William, located at Westgate, Auckland (an individual). Hayes Builders Limited is categorised as "House construction, alteration, renovation or general repair" (ANZSIC E301130).
Previous addresses
Address #1: 7 Norglen Lane, Riverhead, Riverhead, 0820 New Zealand
Physical & registered address used from 05 Dec 2016 to 19 Jan 2021
Address #2: 101 Weatherly Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 15 Apr 2015 to 05 Dec 2016
Address #3: 640c East Coast Road, Pinehill, Auckland, 0630 New Zealand
Registered & physical address used from 29 Sep 2014 to 15 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | Hayes Family Trust |
Westgate Auckland 0814 New Zealand |
12 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Richter, Samantha Lee |
Westgate Auckland 0814 New Zealand |
12 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Hayes-stevenson, Samuel William |
Westgate Auckland 0814 New Zealand |
07 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hayes Stevenson, Sam |
Riverhead Riverhead 0820 New Zealand |
29 Sep 2014 - 07 May 2019 |
Sam Hayes Stevenson - Director
Appointment date: 29 Sep 2014
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 25 Nov 2016
Samuel William Hayes-stevenson - Director
Appointment date: 29 Sep 2014
Address: Westgate, Auckland, 0814 New Zealand
Address used since 22 Apr 2024
Address: Rd 2, Helensville, 0882 New Zealand
Address used since 11 Jan 2021
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 25 Nov 2016
Samantha Richter - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 07 Apr 2015
Address: Pinehill, Auckland, 0630 New Zealand
Address used since 29 Sep 2014
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