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G & N Hay Builders Limited

Type: NZ Limited Company (Ltd)
9429031765060
NZBN
1499646
Company Number
Registered
Company Status
Current address
22 Advance Terrace
Arrowtown 9032
Other (Address for Records) & records address (Address for Records) used since 12 May 2010
2 Kelvin Place, Kelvin Heights
Queenstown
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 May 2010
2 Kelvin Place
Kelvin Heights
Queenstown 9300
New Zealand
Registered address used since 19 May 2010

G & N Hay Builders Limited was registered on 06 Apr 2004 and issued an NZBN of 9429031765060. This registered LTD company has been managed by 2 directors: Gavin Hay - an active director whose contract began on 06 Apr 2004,
Hay Nicola - an inactive director whose contract began on 06 Apr 2004 and was terminated on 24 Jul 2018.
As stated in our information (updated on 03 Apr 2024), the company uses 4 addresses: 173 Spey Street, Invercargill, 9810 (physical address),
173 Spey Street, Invercargill, 9810 (service address),
2 Kelvin Place, Kelvin Heights, Queenstown, 9300 (registered address),
22 Advance Terrace, Arrowtown 9032 (other address) among others.
Until 19 Jun 2019, G & N Hay Builders Limited had been using 173 Spey Street, Invercargill as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Hay, Gavin (an individual) located at Kelvin Heights, Queenstown.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Nicola, Hay - located at Kelvin Heights, Queenstown.

Addresses

Other active addresses

Address #4: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & service address used from 19 Jun 2019

Previous addresses

Address #1: 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 31 Jul 2018 to 19 Jun 2019

Address #2: 22 Advance Terrace, Arrowtown, 9302 New Zealand

Physical address used from 19 May 2010 to 31 Jul 2018

Address #3: 162 Park Street, Queenstown

Registered & physical address used from 06 Apr 2004 to 19 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hay, Gavin Kelvin Heights
Queenstown
Shares Allocation #2 Number of Shares: 500
Individual Nicola, Hay Kelvin Heights
Queenstown
Directors

Gavin Hay - Director

Appointment date: 06 Apr 2004

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 12 May 2010


Hay Nicola - Director (Inactive)

Appointment date: 06 Apr 2004

Termination date: 24 Jul 2018

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 12 May 2010

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