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Haylee Properties Limited

Type: NZ Limited Company (Ltd)
9429038406621
NZBN
700240
Company Number
Registered
Company Status
Current address
Building 2, 195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 26 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Hayward, Grant Phillip Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lee, Michael David Albany
Auckland
0632
New Zealand
Directors

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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