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Hay & He Company Limited

Type: NZ Limited Company (Ltd)
9429030232501
NZBN
4438279
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
177 Symonds Street
Eden Terrace
Auckland 1010
New Zealand
Physical & service address used since 07 May 2013
191 Hobsonville Road
Hobsonville
Auckland 0618
New Zealand
Registered address used since 05 Jun 2019
Unit 28, 2 Bishop Dunn Place
Botany South
Auckland 2155
New Zealand
Registered & service address used since 28 Jun 2023

Hay & He Company Limited, a registered company, was started on 07 May 2013. 9429030232501 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. This company has been supervised by 2 directors: La In Hay - an active director whose contract began on 07 May 2013,
Sokkanha He - an active director whose contract began on 07 May 2013.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: Unit 28, 2 Bishop Dunn Place, Botany South, Auckland, 2155 (type: registered, service).
Hay & He Company Limited had been using 84 Old North Road, Kumeu as their registered address until 05 Jun 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 84 Old North Road, Kumeu, 0892 New Zealand

Registered address used from 10 Aug 2017 to 05 Jun 2019

Address #2: 177 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand

Registered address used from 07 May 2013 to 10 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hay, La In Ranui
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Director He, Sokkanha Ranui
Auckland
0612
New Zealand
Directors

La In Hay - Director

Appointment date: 07 May 2013

Address: Ranui, Auckland, 0612 New Zealand

Address used since 20 Jun 2023

Address: Ranui, Auckland, 0612 New Zealand

Address used since 18 Jun 2015


Sokkanha He - Director

Appointment date: 07 May 2013

Address: Ranui, Auckland, 0612 New Zealand

Address used since 20 Jun 2023

Address: Ranui, Auckland, 0612 New Zealand

Address used since 18 Jun 2015

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