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Christopher Hay Construction Company Limited

Type: NZ Limited Company (Ltd)
9429039448668
NZBN
393805
Company Number
Registered
Company Status
50323242
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
242 Orakei Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 06 Jun 2019


Christopher Hay Construction Company Limited, a registered company, was incorporated on 16 May 1988. 9429039448668 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. The company has been supervised by 2 directors: Christopher John Hay - an active director whose contract began on 01 Jun 1992,
David Mckellar Richwhite - an inactive director whose contract began on 20 May 1992 and was terminated on 16 May 2006.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 242 Orakei Road, Remuera, Auckland, 1050 (type: physical, registered).
Christopher Hay Construction Company Limited had been using 4 Cooper Street, Havelock North as their registered address until 06 Jun 2019.
Former names for this company, as we managed to find at BizDb, included: from 16 May 1988 to 07 Sep 1988 they were named Chris Hay Property Development Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 9000 shares (90 per cent).

Addresses

Principal place of activity

4 Cooper Street, Havelock North, 4130 New Zealand


Previous addresses

Address: 4 Cooper Street, Havelock North, 4130 New Zealand

Registered address used from 17 Aug 2018 to 06 Jun 2019

Address: 4 Cooper Street, Havelock North, 4130 New Zealand

Physical address used from 16 Aug 2018 to 06 Jun 2019

Address: 17 Napier Road, Havelock North, 4130 New Zealand

Registered address used from 30 Oct 2014 to 17 Aug 2018

Address: 17 Napier Road, Havelock North, 4130 New Zealand

Physical address used from 30 Oct 2014 to 16 Aug 2018

Address: 242 Orakei Road, Remuera New Zealand

Physical & registered address used from 01 Jul 2005 to 30 Oct 2014

Address: 240 Orakei Road, Remuera, Auckland

Physical address used from 30 Jun 1997 to 01 Jul 2005

Address: 15 Komaru St, Auckland

Registered address used from 03 Jun 1992 to 01 Jul 2005

Contact info
64 09 5240223
07 May 2019 Phone
chris@chc.kiwi.nz
07 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Hay, Nicola Jo Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Hay, Christopher John Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richwhite, David Mckellar Auckland 5
Directors

Christopher John Hay - Director

Appointment date: 01 Jun 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 May 2011


David Mckellar Richwhite - Director (Inactive)

Appointment date: 20 May 1992

Termination date: 16 May 2006

Address: Auckland 5,

Address used since 20 May 1992

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