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Keith Hay Homes Limited

Type: NZ Limited Company (Ltd)
9429040712512
NZBN
53319
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
73 Carr Rd
Mt Roskill New Zealand
Registered address used since 30 Jun 1997
73 Carr Road
Mt Roskill
Auckland New Zealand
Physical & service address used since 30 Jun 1997

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: Ian Wilson Hay - an active director whose contract began on 31 May 1987,
David John Hay - an active director whose contract began on 04 Jan 1989,
Grant William Hay - an active director whose contract began on 10 Mar 1995,
Keith Wilson Hay - an inactive director whose contract began on 04 Jan 1989 and was terminated on 02 Jan 1997.
Updated on 23 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 73 Carr Rd, Mt Roskill (registered address),
73 Carr Road, Mt Roskill, Auckland (physical address),
73 Carr Road, Mt Roskill, Auckland (service address).
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.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 29999 shares (100%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0%).

Contact info
keithhayhomes.co.nz
05 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29999
Entity (NZ Limited Company) Keith Hay Enterprises Limited
Shareholder NZBN: 9429040713632
Mt Roskill
Auckland 4
Shares Allocation #2 Number of Shares: 1
Individual Hay, David John Auckland 4

Ultimate Holding Company

Keith Hay Enterprises Limited
Name
Ltd
Type
53106
Ultimate Holding Company Number
NZ
Country of origin
73 Carr Rd
Mt Roskill
Auckland 4 New Zealand
Address
Directors

Ian Wilson Hay - Director

Appointment date: 31 May 1987

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jun 2016


David John Hay - Director

Appointment date: 04 Jan 1989

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 05 Jun 2010


Grant William Hay - Director

Appointment date: 10 Mar 1995

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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