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Hayes International

Type: Nz Unlimited Company (Ultd)
9429039745033
NZBN
301803
Company Number
Registered
Company Status
C246340
Industry classification code
Machine Tool And Part Mfg
Industry classification description
Current address
1272 Fenton Street
Rotorua
Other (Address for Records) & records address (Address for Records) used since 19 Mar 1999
170 - 190 Riri Street
Rotorua 3015
New Zealand
Registered address used since 17 Mar 2014
170 - 190 Riri Street
Rotorua 3015
New Zealand
Physical & service address used since 20 Mar 2015

Hayes International was launched on 29 Jul 1986 and issued an NZ business number of 9429039745033. This registered ULTD company has been supervised by 9 directors: Bruce W. - an active director whose contract started on 05 Oct 2006,
David C. - an active director whose contract started on 01 Jan 2010,
Nicolas John Looijen - an active director whose contract started on 01 Oct 2022,
Wayne Anthony Kennedy - an inactive director whose contract started on 30 Apr 2013 and was terminated on 01 Oct 2022,
Michael Craig Lowe - an inactive director whose contract started on 05 Dec 1995 and was terminated on 30 Apr 2013.
As stated in BizDb's database (updated on 01 Apr 2024), the company registered 1 address: Po Box 613, Rotorua, Rotorua, 3040 (category: postal, office).
Until 20 Mar 2015, Hayes International had been using 166 - 190 Riri Street, Rotorua as their physical address.
BizDb found former names used by the company: from 29 Jul 1986 to 26 Jul 1999 they were called Hayes International Limited.
A total of 303160 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 303160 shares are held by 1 entity, namely:
Bradbury International Inc (an other) located at Kansas. Hayes International has been categorised as "Machine tool and part mfg" (ANZSIC C246340).

Addresses

Other active addresses

Address #4: Po Box 613, Rotorua, Rotorua, 3040 New Zealand

Postal address used from 12 Mar 2020

Address #5: 170 - 190 Riri Street, Rotorua, 3015 New Zealand

Office & delivery address used from 12 Mar 2020

Principal place of activity

170 - 190 Riri Street, Rotorua, 3015 New Zealand


Previous addresses

Address #1: 166 - 190 Riri Street, Rotorua New Zealand

Physical address used from 30 Mar 1998 to 20 Mar 2015

Address #2: 166 - 190 Riri Street, Rotorua New Zealand

Registered address used from 04 Oct 1996 to 17 Mar 2014

Address #3: 19-25 Old Taupo Road,, Rotorua.

Registered address used from 04 Oct 1996 to 04 Oct 1996

Contact info
64 7 3436190
01 Mar 2019 Phone
admin@hayesint.co.nz
12 Mar 2020 nzbn-reserved-invoice-email-address-purpose
admin@hayesint.co.nz
01 Mar 2019 Email
www.hayesint.co.nz
01 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 303160

Annual return filing month: March

Financial report filing month: September

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 303160
Other (Other) Bradbury International Inc Kansas

United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Micmon Investments Limited
Shareholder NZBN: 9429037533892
Company Number: 969681
Entity Micmon Investments Limited
Shareholder NZBN: 9429037533892
Company Number: 969681
Entity Hayes International
Shareholder NZBN: 9429039745033
Company Number: 301803
Entity Hayes International
Shareholder NZBN: 9429039745033
Company Number: 301803

Ultimate Holding Company

21 Jul 1991
Effective Date
The Bradbury Co., Inc
Name
Private Company
Type
91524515
Ultimate Holding Company Number
US
Country of origin
Directors

Bruce W. - Director

Appointment date: 05 Oct 2006

Address: Hesston, Kansas, 67062 United States

Address used since 01 Mar 2016


David C. - Director

Appointment date: 01 Jan 2010

Address: Hutchinson, Ks 67502-8091, United States

Address used since 02 Mar 2012


Nicolas John Looijen - Director

Appointment date: 01 Oct 2022

Address: Hillcrest, Rotorua, 3015 New Zealand

Address used since 01 Oct 2022


Wayne Anthony Kennedy - Director (Inactive)

Appointment date: 30 Apr 2013

Termination date: 01 Oct 2022

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Mar 2019

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 01 Mar 2016


Michael Craig Lowe - Director (Inactive)

Appointment date: 05 Dec 1995

Termination date: 30 Apr 2013

Address: Rotorua,

Address used since 05 Dec 1995


Hugh David Bradbury - Director (Inactive)

Appointment date: 20 Jul 1999

Termination date: 01 Jan 2010

Address: Hutchinson, Kansas, United State Of America,

Address used since 20 Jul 1999


Donald Leon Koehn - Director (Inactive)

Appointment date: 20 Jul 1999

Termination date: 05 Oct 2006

Address: Wichita, Kansas, United States Of America,

Address used since 20 Jul 1999


Alan Robert Richards - Director (Inactive)

Appointment date: 15 May 2003

Termination date: 28 Jan 2004

Address: Ngongotaha,

Address used since 15 May 2003


Thomas Cosgrove Hayes - Director (Inactive)

Appointment date: 29 Jul 1986

Termination date: 20 Jul 1999

Address: Tihiotonga, Rotorua,

Address used since 29 Jul 1986

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