Hay House Limited, a registered company, was registered on 28 Oct 2005. 9429034495285 is the number it was issued. This company has been supervised by 3 directors: Leon Nacson - an active director whose contract began on 28 Oct 2005,
Reid Tracy - an active director whose contract began on 28 Oct 2005,
Louise Hay - an inactive director whose contract began on 28 Oct 2005 and was terminated on 19 Nov 2015.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: Level 1, 6 Mitchelson Street, Ellerslie, Auckland, 1051 (types include: physical, service).
Hay House Limited had been using 8 Rosella Drive, Waihi, Welcome Bay as their registered address until 31 May 2022.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 55 shares (55%). Lastly we have the 3rd share allocation (20 shares 20%) made up of 1 entity.
Previous addresses
Address: 8 Rosella Drive, Waihi, Welcome Bay, 3112 New Zealand
Registered & physical address used from 05 May 2021 to 31 May 2022
Address: 9 Ridge View Place, Waihi, Waihi, 3610 New Zealand
Registered & physical address used from 04 May 2017 to 05 May 2021
Address: 134 Bank Street, Regent, Whangarei, 0112 New Zealand
Registered & physical address used from 01 May 2015 to 04 May 2017
Address: 2 Ishtar Place, One Tree Point, Whangarei New Zealand
Registered & physical address used from 15 Jun 2010 to 01 May 2015
Address: 1914 State Highway 1, Kaiwaka, Northland
Physical & registered address used from 13 Jun 2007 to 15 Jun 2010
Address: C/-peaceful Living, 16b Tarndale Grove, Albany, Auckland
Physical & registered address used from 28 Oct 2005 to 13 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Tracy, Reid |
Alexandria 2015 Nsw, Australia |
28 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Individual | Hay, Louise |
Alexandria 2015 Nsw, Australia |
28 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Nacson, Leon |
Alexandria 2015 Nsw, Australia |
28 Oct 2005 - |
Leon Nacson - Director
Appointment date: 28 Oct 2005
ASIC Name: Hay House Australia Pty Ltd
Address: Alexandria, New South Wales, 2015 Australia
Address: Alexandria, New South Wales, 2015 Australia
Address: Alexandria 2015, Nsw, Australia
Address used since 28 Oct 2005
Reid Tracy - Director
Appointment date: 28 Oct 2005
ASIC Name: Hay House Australia Pty Ltd
Address: Alexandria 2015, Nsw, Australia
Address used since 28 Oct 2005
Address: Alexandria, Nsw, 2015 Australia
Address: Alexandria, Nsw, 2015 Australia
Louise Hay - Director (Inactive)
Appointment date: 28 Oct 2005
Termination date: 19 Nov 2015
ASIC Name: Hay House Australia Pty
Address: Alaexandria, New South Wales, 2015 Australia
Address: Alexandria 2015, Nsw, Australia
Address used since 28 Oct 2005
Address: Alaexandria, New South Wales, 2015 Australia
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