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Peter Hay Kitchens Limited

Type: NZ Limited Company (Ltd)
9429040531823
NZBN
88423
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C251150
Industry classification code
Kitchen Furniture Mfg - Wooden
Industry classification description
Current address
1st Floor, 24 Manukau Road
Epsom
Auckland New Zealand
Physical & service address used since 17 Dec 1999
First Floor 24 Manukau Road
Epsom
Auckland New Zealand
Registered address used since 17 Dec 1999
1st Floor, 24 Manukau Road
Epsom
Auckland 1023
New Zealand
Postal address used since 02 Apr 2020

Peter Hay Kitchens Limited, a registered company, was started on 23 Aug 1973. 9429040531823 is the NZ business identifier it was issued. "Kitchen furniture mfg - wooden" (business classification C251150) is how the company has been categorised. This company has been supervised by 1 director, named Peter Augustus Hay - an active director whose contract began on 02 Mar 1987.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 1St Floor, 24 Manukau Road, Epsom, Auckland, 1023 (postal address),
First Floor 24 Manukau Road, Epsom, Auckland (registered address),
1St Floor, 24 Manukau Road, Epsom, Auckland (physical address),
1St Floor, 24 Manukau Road, Epsom, Auckland (service address) among others.
Peter Hay Kitchens Limited had been using Racal House,, 3 Margot Street, Epsom, Auckland as their registered address up to 17 Dec 1999.
Previous names used by the company, as we found at BizDb, included: from 13 Aug 1975 to 08 Jun 1992 they were named Peter Hay Industries Ltd, from 23 Aug 1973 to 13 Aug 1975 they were named Hay International Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99999 shares (100%).

Addresses

Previous addresses

Address #1: Racal House,, 3 Margot Street, Epsom, Auckland

Registered address used from 17 Dec 1999 to 17 Dec 1999

Address #2: Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland

Physical address used from 17 Dec 1999 to 17 Dec 1999

Address #3: Randerson & Randerson, 33 Selwyn St, Onehunga

Registered address used from 15 Feb 1992 to 17 Dec 1999

Contact info
www.peterhay.co.nz
02 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Ten C Owens Limited
Shareholder NZBN: 9429038452659
The Pines
75 Owens Road, Epsom
Shares Allocation #2 Number of Shares: 99999
Entity (NZ Limited Company) Peter Hay Group Limited
Shareholder NZBN: 9429039668769
First Floor 24 Manukau Road
Epsom, Auckland
Directors

Peter Augustus Hay - Director

Appointment date: 02 Mar 1987

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Mar 2016

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