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 11 May 2025, the BizDb database contains detailed information about 3 addresses the company uses, namely: Level 2A, 24 Manukau Road, Epsom, Auckland, 1023 (registered address),
Level 2A, 24 Manukau Road, Epsom, Auckland, 1023 (service address),
1St Floor, 24 Manukau Road, Epsom, Auckland, 1023 (postal address),
1St Floor, 24 Manukau Road, Epsom, Auckland (physical 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%).
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: First Floor 24 Manukau Road, Epsom, Auckland New Zealand
Registered address used from 17 Dec 1999 to 03 Apr 2025
Address #4: 1st Floor, 24 Manukau Road, Epsom, Auckland New Zealand
Service address used from 17 Dec 1999 to 03 Apr 2025
Address #5: Randerson & Randerson, 33 Selwyn St, Onehunga
Registered address used from 15 Feb 1992 to 17 Dec 1999
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 26 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ten C Owens Limited Shareholder NZBN: 9429038452659 |
The Pines 75 Owens Road, Epsom |
23 Aug 1973 - |
| Shares Allocation #2 Number of Shares: 99999 | |||
| Entity (NZ Limited Company) | Peter Hay Group Limited Shareholder NZBN: 9429039668769 |
Epsom Auckland 1023 New Zealand |
23 Aug 1973 - |
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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