Haylee Properties Limited was launched on 12 Oct 1995 and issued an NZ business number of 9429038406621. The registered LTD company has been supervised by 2 directors: Michael David Lee - an active director whose contract started on 12 Oct 1995,
Grant Phillip Hayward - an active director whose contract started on 12 Oct 1995.
According to BizDb's database (last updated on 20 Apr 2024), the company uses 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: physical, registered).
Up until 26 Jul 2021, Haylee Properties Limited had been using Level 2, 161 Manukau Rd, Epsom, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hayward, Grant Phillip (an individual) located at Devonport, Auckland postcode 0624.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Lee, Michael David - located at Albany, Auckland.
Previous addresses
Address: Level 2, 161 Manukau Rd, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 08 Nov 2010 to 26 Jul 2021
Address: 2a Kipling Ave, Epsom, Auckland
Physical & registered address used from 01 May 1999 to 01 May 1999
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Rd, Epsom, Auckland New Zealand
Registered address used from 01 May 1999 to 08 Nov 2010
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand
Physical address used from 01 May 1999 to 08 Nov 2010
Address: 35a Beresford Street, Bayswater, Auckland
Registered & physical address used from 14 Oct 1996 to 01 May 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hayward, Grant Phillip |
Devonport Auckland 0624 New Zealand |
12 Oct 1995 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lee, Michael David |
Albany Auckland 0632 New Zealand |
12 Oct 1995 - |
Michael David Lee - Director
Appointment date: 12 Oct 1995
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Oct 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 17 Oct 2012
Grant Phillip Hayward - Director
Appointment date: 12 Oct 1995
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 Oct 2023
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 17 Oct 2012
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