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 14 Feb 2025, 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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Cawood, Louis Alexander Graham |
Whangarei 0185 New Zealand |
08 May 2002 - |
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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