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Keith Hayward (2010) Limited

Type: NZ Limited Company (Ltd)
9429031355452
NZBN
3158266
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 25 Feb 2019
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 05 Dec 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9999
Individual Renau, Mark Maru Pauanui
3579
New Zealand
Director Hayward, Keith Robert Rd 1
Hikuai
3579
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hayward, Keith Robert Rd 1
Hikuai
3579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Catapult Trustees Limited
Shareholder NZBN: 9429046129239
Company Number: 6283109
Whangarei
0110
New Zealand
Directors

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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