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Huse Haywards Limited

Type: NZ Limited Company (Ltd)
9429031125673
NZBN
3365511
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
1 Parkhead Place
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 07 Jan 2019
Unit 1/9 Rothwell Avenue
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 30 May 2025

Huse Haywards Limited was started on 09 May 2011 and issued an NZ business number of 9429031125673. This registered LTD company has been run by 2 directors: Mary Adair Eady - an active director whose contract began on 09 May 2011,
Nicholas Eady - an active director whose contract began on 09 May 2011.
As stated in our database (updated on 02 Jun 2025), this company uses 1 address: Unit 1/9 Rothwell Avenue, Rosedale, Auckland, 0632 (category: registered, service).
Until 07 Jan 2019, Huse Haywards Limited had been using 1 Parkhead Place, Rosedale, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Eady, Mary Adair (a director) located at Devonport, North Shore City postcode 0624.
Then there is a group that consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Eady, Nicholas - located at Devonport, North Shore City,
Eady, Mary Adair - located at Devonport, North Shore City.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Eady, Nicholas, located at Devonport, North Shore City (a director). Huse Haywards Limited has been categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Previous addresses

Address #1: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 11 Dec 2013 to 07 Jan 2019

Address #2: Building C, 42 Tawa Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 09 May 2011 to 11 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Eady, Mary Adair Devonport
North Shore City
0624
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Eady, Nicholas Devonport
North Shore City
0624
New Zealand
Director Eady, Mary Adair Devonport
North Shore City
0624
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Eady, Nicholas Devonport
North Shore City
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kember, Simon Jeremy Auckland Central
Auckland
1010
New Zealand
Directors

Mary Adair Eady - Director

Appointment date: 09 May 2011

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 09 May 2011


Nicholas Eady - Director

Appointment date: 09 May 2011

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 09 May 2011

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