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Haytal Company Limited

Type: NZ Limited Company (Ltd)
9429038287688
NZBN
815414
Company Number
Registered
Company Status
C222355
Industry classification code
Window - Aluminium Framed Mfg - Complete With Glass
Industry classification description
Current address
17-19 John Street
Balclutha 9230
New Zealand
Physical & registered & service address used since 01 May 2013
Po Box 244
Wanaka
Wanaka 9343
New Zealand
Postal address used since 28 May 2019
7 Gordon Road
Wanaka
Wanaka 9305
New Zealand
Office & delivery address used since 28 May 2019

Haytal Company Limited, a registered company, was registered on 23 Jul 1996. 9429038287688 is the New Zealand Business Number it was issued. "Window - aluminium framed mfg - complete with glass" (ANZSIC C222355) is how the company was classified. The company has been supervised by 2 directors: Lawrence Rennie Hay - an active director whose contract started on 23 Jul 1996,
Richard Carl Taal - an inactive director whose contract started on 23 Jul 1996 and was terminated on 01 Apr 1999.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 244, Wanaka, Wanaka, 9343 (types include: postal, office).
Haytal Company Limited had been using Hayward Mcauslan & Co, 20 James Street, Balclutha as their registered address until 01 May 2013.
A single entity controls all company shares (exactly 20000 shares) - Hay, Lawrence Rennie - located at 9343, Rd 2, Lake Hawea.

Addresses

Principal place of activity

7 Gordon Road, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: Hayward Mcauslan & Co, 20 James Street, Balclutha New Zealand

Registered address used from 12 Apr 2000 to 01 May 2013

Address #2: Hayward Mcauslan & Co, 20 James Street, Balclutha

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: Hayward Mcauslan & Co, 20 James Street, Balclutha New Zealand

Physical address used from 24 Jul 1996 to 01 May 2013

Contact info
64 03 4431390
28 May 2019 Phone
nulookwanka@gmail.com
28 May 2019 Email
nulookwanaka@gmail.com
28 May 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Hay, Lawrence Rennie Rd 2
Lake Hawea
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, Carolyn Kaye No 2 R D,
Lake Hawea, Wanaka
Directors

Lawrence Rennie Hay - Director

Appointment date: 23 Jul 1996

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 29 Apr 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 28 Apr 2015


Richard Carl Taal - Director (Inactive)

Appointment date: 23 Jul 1996

Termination date: 01 Apr 1999

Address: Balclutha,

Address used since 23 Jul 1996

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