Keith Hay Homes Limited, a registered company, was launched on 24 Jan 1956. 9429040712512 is the NZBN it was issued. ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910) is how the company is categorised. This company has been managed by 4 directors: David John Hay - an active director whose contract began on 04 Jan 1989,
Ian Wilson Hay - an inactive director whose contract began on 31 May 1987 and was terminated on 02 Apr 2024,
Grant William Hay - an inactive director whose contract began on 10 Mar 1995 and was terminated on 02 Apr 2024,
Keith Wilson Hay - an inactive director whose contract began on 04 Jan 1989 and was terminated on 02 Jan 1997.
Updated on 07 Jun 2025, our database contains detailed information about 2 addresses the company uses, namely: 73 Carr Rd, Mt Roskill, Auckland, 1041 (registered address),
73 Carr Rd, Mt Roskill, Auckland, 1041 (service address),
73 Carr Road, Mt Roskill, Auckland (physical address).
Keith Hay Homes Limited had been using 73 Carr Rd, Mt Roskill as their registered address up until 12 Jun 2025.
Past names for the company, as we managed to find at BizDb, included: from 24 Jan 1956 to 07 May 1956 they were named Pre Built Houses Limited.
One entity owns all company shares (exactly 30000 shares) - Hay Holdings Limited - located at 1041, Mount Roskill, Auckland.
Previous addresses
Address #1: 73 Carr Rd, Mt Roskill New Zealand
Registered address used from 30 Jun 1997 to 12 Jun 2025
Address #2: 73 Carr Road, Mt Roskill, Auckland New Zealand
Service address used from 30 Jun 1997 to 12 Jun 2025
Basic Financial info
Total number of Shares: 30000
Annual return filing month: June
Annual return last filed: 04 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Hay Holdings Limited Shareholder NZBN: 9429047405769 |
Mount Roskill Auckland 1041 New Zealand |
08 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Keith Hay Enterprises Limited Shareholder NZBN: 9429040713632 Company Number: 53106 |
Mt Roskill Auckland 4 |
24 Jan 1956 - 08 Jun 2024 |
| Individual | Hay, David John |
Auckland 4 |
24 Jan 1956 - 08 Jun 2024 |
Ultimate Holding Company
David John Hay - Director
Appointment date: 04 Jan 1989
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 05 Jun 2010
Ian Wilson Hay - Director (Inactive)
Appointment date: 31 May 1987
Termination date: 02 Apr 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2016
Grant William Hay - Director (Inactive)
Appointment date: 10 Mar 1995
Termination date: 02 Apr 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 2016
Keith Wilson Hay - Director (Inactive)
Appointment date: 04 Jan 1989
Termination date: 02 Jan 1997
Address: Auckland 4,
Address used since 04 Jan 1989
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