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Roly Hayes Water Engineer Limited

Type: NZ Limited Company (Ltd)
9429037227593
NZBN
1042186
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
5 Rolleston Street
Te Aroha
Te Aroha 3320
New Zealand
Physical & service address used since 26 Jun 2017
5 Rollestson Street
Te Aroha 3320
New Zealand
Registered address used since 29 Jun 2018
5 Rolleston Street
Te Aroha
Te Aroha 3320
New Zealand
Postal address used since 07 Jun 2019

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).

Addresses

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

Contact info
64 27 4384557
07 Jun 2019 Phone
rolyhayesnz@outlook.com
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 180
Individual Hayes, Roland James Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Hayes, Ellewies Monica Te Aroha
Te Aroha
3320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doig, Linley Anne Roslyn
Dunedin
9010
New Zealand
Directors

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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