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Ag & Sp Hayes Limited

Type: NZ Limited Company (Ltd)
9429038432026
NZBN
692547
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
1st Floor, Vtr House
24 Manukau Rd
Epsom, Auckland New Zealand
Registered address used since 11 Aug 2006
288 Clearwater Lane
Taupo New Zealand
Service & physical address used since 10 Apr 2007
1st Floor, Vtr House
24 Manukau Rd
Epsom, Auckland 1023
New Zealand
Postal address used since 27 Jul 2020

Ag & Sp Hayes Limited, a registered company, was incorporated on 13 Sep 1995. 9429038432026 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. This company has been run by 2 directors: Stacey Patricia Hayes - an active director whose contract started on 13 Sep 1995,
Anthony Gilbert Hayes - an active director whose contract started on 13 Sep 1995.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 1St Floor, Vtr House, 24 Manukau Rd, Epsom, Auckland, 1023 (postal address),
288 Clearwater Lane, Taupo (physical address),
288 Clearwater Lane, Taupo (service address),
1St Floor, Vtr House, 24 Manukau Rd, Epsom, Auckland (registered address) among others.
Ag & Sp Hayes Limited had been using 20 Stanley St, Wharewaka, Taupo as their registered address up to 11 Aug 2006.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1000 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (10 per cent). Finally we have the 3rd share allotment (8000 shares 80 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 20 Stanley St, Wharewaka, Taupo

Registered address used from 08 Aug 2006 to 11 Aug 2006

Address #2: 20 Stanley St, Wharewaka, Taupo

Physical address used from 08 Aug 2006 to 10 Apr 2007

Address #3: 9a Haines Grove, Taupo

Registered address used from 06 Jul 2000 to 08 Aug 2006

Address #4: 9 Pipi Street, Taupo

Physical address used from 06 Jul 2000 to 08 Aug 2006

Address #5: Tongariro Lodge Limited, Grace Road, Turangi

Physical address used from 06 Jul 2000 to 06 Jul 2000

Address #6: Tongariro Lodge Limited, Grace Road, Turangi

Registered address used from 07 May 1996 to 06 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Hayes, Stacey Patricia Taupo

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Hayes, Anthony Gilbert Taupo

New Zealand
Shares Allocation #3 Number of Shares: 8000
Individual Mccann, William Shaun Faris Rd 1
Papakura
2580
New Zealand
Individual Hayes, Stacey Patricia Taupo

New Zealand
Individual Hayes, Anthony Gilbert Taupo

New Zealand
Directors

Stacey Patricia Hayes - Director

Appointment date: 13 Sep 1995

Address: Taupo, 3377 New Zealand

Address used since 15 Jul 2015


Anthony Gilbert Hayes - Director

Appointment date: 13 Sep 1995

Address: Taupo, 3377 New Zealand

Address used since 15 Jul 2015

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