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Hiya Dad Limited

Type: NZ Limited Company (Ltd)
9429036535804
NZBN
1203833
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C211060
Industry classification code
Stainless Steel Mfg
Industry classification description
Current address
292 Three Mile Bush Road
Whangarei 0185
New Zealand
Postal & office & delivery address used since 16 Mar 2020
292 Three Mile Bush Road
Whangarei 0185
New Zealand
Registered & physical & service address used since 24 Mar 2020

Hiya Dad Limited, a registered company, was incorporated on 08 May 2002. 9429036535804 is the business number it was issued. "Stainless steel mfg" (ANZSIC C211060) is how the company is categorised. The company has been supervised by 2 directors: Louis Alexander Graham Cawood - an active director whose contract began on 08 May 2002,
Christine Aldyth Cawood - an active director whose contract began on 23 Jun 2008.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 292 Three Mile Bush Road, Whangarei, 0185 (type: registered, physical).
Hiya Dad Limited had been using 295 Three Mile Bush Rd, Kamo, Whangarei as their physical address until 24 Mar 2020.
One entity controls all company shares (exactly 1000 shares) - Cawood, Louis Alexander Graham - located at 0185, Whangarei.

Addresses

Principal place of activity

292 Three Mile Bush Road, Whangarei, 0185 New Zealand


Previous addresses

Address #1: 295 Three Mile Bush Rd, Kamo, Whangarei, 0185 New Zealand

Physical & registered address used from 14 Mar 2018 to 24 Mar 2020

Address #2: 42 Hillside Road, Mount Wellington, Auckland, 1062 New Zealand

Physical address used from 12 Sep 2003 to 14 Mar 2018

Address #3: 42 Hillside Road, Mount Wellington, Auckland, 1062 New Zealand

Registered address used from 05 May 2003 to 14 Mar 2018

Address #4: 3 Portman Road, Mount Wellington, Auckland

Registered address used from 08 May 2002 to 05 May 2003

Address #5: 3 Portman Road, Mount Wellington, Auckland

Physical address used from 08 May 2002 to 12 Sep 2003

Contact info
64 21 1014252
16 Mar 2020 Personal Mobile
64 21 2988513
16 Mar 2020 Personal Mobile
grahamcawood1957@gmail.com
16 Mar 2020 Email
www.grahamcawood.co.nz
16 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Cawood, Louis Alexander Graham Whangarei
0185
New Zealand
Directors

Louis Alexander Graham Cawood - Director

Appointment date: 08 May 2002

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 20 Mar 2021

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 03 Mar 2018

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 16 Feb 2010


Christine Aldyth Cawood - Director

Appointment date: 23 Jun 2008

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 20 Mar 2021

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 16 Feb 2010

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 03 Mar 2018

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