Haybu Limited, a removed company, was registered on 01 Dec 2004. 9429035048602 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Gerald Alexander Hay - an active director whose contract started on 01 Dec 2004,
Nadia Ann Hay - an active director whose contract started on 01 Dec 2004.
Last updated on 14 Sep 2023, the BizDb database contains detailed information about 1 address: 69 Seaton Valley Road, Rd1, Upper Moutere, 7173 (type: postal, delivery).
Haybu Limited had been using 69 Seaton Valley Road, Rd 1, Mapua as their physical address up to 08 Mar 2018.
Past names for the company, as we found at BizDb, included: from 01 Dec 2004 to 03 Feb 2005 they were called No Commission Property Shop Southern Lakes Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 69 Seaton Valley Road, Rd 1, Mapua, 7173 New Zealand
Physical address used from 03 Nov 2017 to 08 Mar 2018
Address #2: 150 Alpine Retreat Road, Queenstown New Zealand
Registered address used from 01 Dec 2004 to 08 Mar 2018
Address #3: 150 Alpine Retreat Road, Queentown New Zealand
Physical address used from 01 Dec 2004 to 03 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hay, Gerald Alexander |
Rd1 Upper Moutere 7173 New Zealand |
01 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hay, Nadia Ann |
Rd1 Upper Moutere 7173 New Zealand |
01 Dec 2004 - |
Gerald Alexander Hay - Director
Appointment date: 01 Dec 2004
Address: Rd1, Upper Moutere, 7173 New Zealand
Address used since 28 Feb 2018
Address: Queenstown, Queenstown, 9348 New Zealand
Address used since 01 Apr 2011
Nadia Ann Hay - Director
Appointment date: 01 Dec 2004
Address: Rd1, Upper Moutere, 7173 New Zealand
Address used since 28 Feb 2018
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 04 Apr 2016
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