Shortcuts

Keith Hay Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040713632
NZBN
53106
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
73 Carr Road
Mt Roskill
Auckland New Zealand
Physical & service address used since 30 Jun 1997
73 Carr Rd
Mt Roskill
Auckland 4 New Zealand
Registered address used since 02 Jul 1997
Po Box 27 078
Mt Roskill
Auckland 1440
New Zealand
Postal address used since 06 Jun 2020

Keith Hay Enterprises Limited, a registered company, was registered on 08 Nov 1955. 9429040713632 is the NZ business number it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company was categorised. This company has been run 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 Feb 1989 and was terminated on 02 Jan 1997.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 27 078, Mt Roskill, Auckland, 1440 (category: postal, office).
Keith Hay Enterprises Limited had been using 71-79 Carr Rd, Mt Roskill, Auckland 4 as their registered address up to 02 Jul 1997.
Other names for the company, as we found at BizDb, included: from 08 Nov 1955 to 03 Nov 1969 they were called Vulcan Finance Corporation Limited.
A total of 525000 shares are issued to 8 shareholders (8 groups). The first group includes 130850 shares (24.92%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 130850 shares (24.92%). Lastly we have the next share allocation (400 shares 0.08%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 73 Carr Rd, Mt Roskill, Auckland, 1041 New Zealand

Office & delivery address used from 06 Jun 2020

Principal place of activity

73 Carr Rd, Mt Roskill, Auckland, 1041 New Zealand


Previous address

Address #1: 71-79 Carr Rd, Mt Roskill, Auckland 4

Registered address used from 02 Jul 1997 to 02 Jul 1997

Contact info
www.keithhayhomes.co.nz
06 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 525000

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: 130850
Individual Hay, Ian Wilson
Shares Allocation #2 Number of Shares: 130850
Individual Hay, David John
Shares Allocation #3 Number of Shares: 400
Individual Hay, Grant William Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 130850
Individual Metcalfe, Carol Joan
Shares Allocation #5 Number of Shares: 130850
Individual Hay, Grant William Epsom
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 400
Individual Hay, Ian Wilson Mount Eden
Auckland
1024
New Zealand
Shares Allocation #7 Number of Shares: 400
Individual Hay, David John Mt Roskill
Shares Allocation #8 Number of Shares: 400
Individual Metcalfe, Carol Joan Rd
Waharoa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, Enid Marjorie Mt Roskill
Directors

Ian Wilson Hay - Director

Appointment date: 31 May 1987

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 Jun 2010


David John Hay - Director

Appointment date: 04 Jan 1989

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 01 Jun 2016


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 Feb 1989

Termination date: 02 Jan 1997

Address: Mt Roskill,

Address used since 04 Feb 1989

Nearby companies

Keith Hay Homes Limited
73 Carr Rd

Roskill Timber & Hardware Limited
73 Carr Rd

Mainly Music International Trust
75 Carr Road

Cbp Limited
81 Carr Road

Dornwell Studios
35b Dornwell Road

Almanar Trust
72 Carr Road

Similar companies

Crocker Group Limited
525 Manukau Road

Eldoncorp Holdings Limited
5a Mt Roskill Rd

Folio Management Limited
3/428 Dominion Road

Relianz Group Limited
7a Griffen Park Road

Staten Corporation Limited
3b Rewi Road

Wenofa Limited
3 Gorrie Avenue