Keith Hayward (2010) Limited was registered on 12 Oct 2010 and issued a New Zealand Business Number of 9429031355452. This registered LTD company has been supervised by 1 director, named Keith Robert Hayward - an active director whose contract began on 12 Oct 2010.
As stated in BizDb's data (updated on 28 Mar 2024), this company uses 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
Until 05 Dec 2023, Keith Hayward (2010) Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 9999 shares are held by 2 entities, namely:
Renau, Mark Maru (an individual) located at Pauanui postcode 3579,
Hayward, Keith Robert (a director) located at Rd 1, Hikuai postcode 3579.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Hayward, Keith Robert - located at Rd 1, Hikuai. Keith Hayward (2010) Limited was categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & service address used from 25 Jan 2023 to 05 Dec 2023
Address #2: Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Jul 2012 to 25 Feb 2019
Address #3: Flat 11a, 80 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 12 Oct 2010 to 16 Jul 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Individual | Renau, Mark Maru |
Pauanui 3579 New Zealand |
17 Jan 2023 - |
Director | Hayward, Keith Robert |
Rd 1 Hikuai 3579 New Zealand |
12 Oct 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hayward, Keith Robert |
Rd 1 Hikuai 3579 New Zealand |
12 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Catapult Trustees Limited Shareholder NZBN: 9429046129239 Company Number: 6283109 |
Whangarei 0110 New Zealand |
28 Jan 2021 - 17 Jan 2023 |
Keith Robert Hayward - Director
Appointment date: 12 Oct 2010
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 12 Oct 2010
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