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).
Previous address
Address #1: 27a Grey Street, Rotorua New Zealand
Physical & registered address used from 02 Oct 2000 to 06 Oct 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Geoffrey Clyde Hay |
Rotorua |
02 Oct 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lindsay John Hay |
Glenholme Rotorua 3010 New Zealand |
02 Oct 2000 - |
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
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