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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 Road
Mt Roskill
Auckland New Zealand
Physical address used since 30 Jun 1997
73 Carr Rd
Mt Roskill
Auckland 1041
New Zealand
Registered & service address used since 12 Jun 2025

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.

Addresses

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

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 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Entity (NZ Limited Company) Hay Holdings Limited
Shareholder NZBN: 9429047405769
Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Keith Hay Enterprises Limited
Shareholder NZBN: 9429040713632
Company Number: 53106
Mt Roskill
Auckland 4
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

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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