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Haybu Limited

Type: Nz Limited Company (Ltd)
9429035048602
NZBN
1583464
Company Number
Registered
Company Status
Current address
69 Seaton Valley Road
Rd1
Upper Moutere 7173
New Zealand
Registered & physical address used since 08 Mar 2018

Haybu Limited, a registered 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: Nadia Ann Hay - an active director whose contract started on 01 Dec 2004,
Gerald Alexander Hay - an active director whose contract started on 01 Dec 2004.
Last updated on 13 Sep 2019, the BizDb database contains detailed information about 1 address: 69 Seaton Valley Road, Rd1, Upper Moutere, 7173 (type: registered, physical).
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%).

Addresses

Previous addresses

Address: 69 Seaton Valley Road, Rd 1, Mapua, 7173 New Zealand

Physical address used from 03 Nov 2017 to 08 Mar 2018

Address: 150 Alpine Retreat Road, Queentown New Zealand

Physical address used from 01 Dec 2004 to 03 Nov 2017

Address: 150 Alpine Retreat Road, Queenstown New Zealand

Registered address used from 01 Dec 2004 to 08 Mar 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gerald Alexander Hay Rd1
Upper Moutere
7173
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nadia Ann Hay Rd1
Upper Moutere
7173
New Zealand
Directors

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


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

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