Roly Hayes Water Engineer Limited, a registered company, was registered on 12 Jun 2000. 9429037227593 is the NZ business number it was issued. "Civil engineering service" (business classification M692320) is how the company was categorised. The company has been supervised by 2 directors: Roland James Hayes - an active director whose contract started on 12 Jun 2000,
Linley Anne Doig - an inactive director whose contract started on 12 Jun 2000 and was terminated on 29 Apr 2007.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Rolleston Street, Te Aroha, Te Aroha, 3320 (type: postal, office).
Roly Hayes Water Engineer Limited had been using 8/53 East Street, Papakura, Auckland as their physical address until 26 Jun 2017.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 180 shares (90 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (10 per cent).
Other active addresses
Address #4: 5 Rollestson Street, Te Aroha, 3320 New Zealand
Office & delivery address used from 07 Jun 2019
Principal place of activity
5 Rollestson Street, Te Aroha, 3320 New Zealand
Previous addresses
Address #1: 8/53 East Street, Papakura, Auckland, 2110 New Zealand
Physical address used from 11 Jul 2014 to 26 Jun 2017
Address #2: 8/53 East Street, Papakura, Auckland, 2110 New Zealand
Physical address used from 02 Jul 2014 to 11 Jul 2014
Address #3: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand
Registered address used from 03 Jul 2012 to 29 Jun 2018
Address #4: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand
Physical address used from 03 Jul 2012 to 02 Jul 2014
Address #5: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand
Registered address used from 22 Dec 2010 to 03 Jul 2012
Address #6: C/- 198 North Road, North East Valley, Dunedin New Zealand
Physical address used from 13 Jun 2000 to 03 Jul 2012
Address #7: 198 North Road, North East Valley, Dunedin New Zealand
Registered address used from 12 Jun 2000 to 22 Dec 2010
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 180 | |||
Individual | Hayes, Roland James |
Te Aroha Te Aroha 3320 New Zealand |
12 Jun 2000 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Hayes, Ellewies Monica |
Te Aroha Te Aroha 3320 New Zealand |
17 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Doig, Linley Anne |
Roslyn Dunedin 9010 New Zealand |
12 Jun 2000 - 04 Aug 2011 |
Roland James Hayes - Director
Appointment date: 12 Jun 2000
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 16 Jun 2017
Address: Papakura, Auckland, 2110 New Zealand
Address used since 01 Jun 2014
Linley Anne Doig - Director (Inactive)
Appointment date: 12 Jun 2000
Termination date: 29 Apr 2007
Address: Dunedin,
Address used since 12 Jun 2000
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