Shortcuts

Hay Concrete Services Limited

Type: NZ Limited Company (Ltd)
9429037117719
NZBN
1084179
Company Number
Registered
Company Status
Current address
189 The Strand
Whakatane
Whakatane 3120
New Zealand
Other address (Address For Share Register) used since 28 Sep 2015
27a Grey Street
Glenholme
Rotorua 3010
New Zealand
Physical & registered address used since 06 Oct 2015

Hay Concrete Services Limited, a registered company, was launched on 02 Oct 2000. 9429037117719 is the NZBN it was issued. The company has been supervised by 3 directors: Geoffrey Clyde Hay - an active director whose contract started on 02 Oct 2000,
Lindsay John Hay - an active director whose contract started on 02 Oct 2000,
Shona Catherine Hay - an active director whose contract started on 12 Feb 2004.
Last updated on 03 Jun 2020, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 27A Grey Street, Glenholme, Rotorua, 3010 (physical address),
27A Grey Street, Glenholme, Rotorua, 3010 (registered address),
189 The Strand, Whakatane, Whakatane, 3120 (other address).
Hay Concrete Services Limited had been using 27A Grey Street, Rotorua as their physical address until 06 Oct 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 27a Grey Street, Rotorua New Zealand

Physical & registered address used from 02 Oct 2000 to 06 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Geoffrey Clyde Hay Rotorua
Shares Allocation #2 Number of Shares: 50
Individual Lindsay John Hay Glenholme
Rotorua
3010
New Zealand
Directors

Geoffrey Clyde Hay - Director

Appointment date: 02 Oct 2000

Address: Rotorua, 3072 New Zealand

Address used since 28 Sep 2015


Lindsay John Hay - Director

Appointment date: 02 Oct 2000

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 28 Sep 2015


Shona Catherine Hay - Director

Appointment date: 12 Feb 2004

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 28 Sep 2015

Nearby companies