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Hay Construction Limited

Type: NZ Limited Company (Ltd)
9429045899874
NZBN
6205767
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E302010
Industry classification code
"building, Non-residential Construction - Commercial Buildings, Hotels, Etc"
Industry classification description
Current address
12 Manukau Road
Raglan
Raglan 3225
New Zealand
Office & delivery address used since 05 Feb 2020
Po Box 101
Raglan
Raglan 3265
New Zealand
Postal address used since 05 Feb 2020
248 Wainui Road
Raglan
Raglan 3297
New Zealand
Physical & registered & service address used since 14 Oct 2021

Hay Construction Limited was registered on 11 Jan 2017 and issued a number of 9429045899874. This registered LTD company has been run by 2 directors: Hayden John Vink - an active director whose contract began on 11 Jan 2017,
Hayley Kathryn Vink - an active director whose contract began on 16 Jan 2017.
According to the BizDb database (updated on 30 Mar 2024), the company uses 4 addresses: 248 Wainui Road, Raglan, Raglan, 3297 (office address),
248 Wainui Road, Raglan, Raglan, 3297 (delivery address),
248 Wainui Road, Raglan, Raglan, 3297 (physical address),
248 Wainui Road, Raglan, Raglan, 3297 (registered address) among others.
Until 14 Oct 2021, Hay Construction Limited had been using 12 Manukau Road, Raglan, Raglan as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Vink, Hayden John (a director) located at Raglan, Raglan postcode 3225.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Vink, Hayley Kathryn - located at Raglan, Raglan. Hay Construction Limited is classified as ""Building, non-residential construction - commercial buildings, hotels, etc"" (business classification E302010).

Addresses

Other active addresses

Address #4: 248 Wainui Road, Raglan, Raglan, 3297 New Zealand

Office & delivery address used from 22 Jun 2023

Principal place of activity

12 Manukau Road, Raglan, Raglan, 3225 New Zealand


Previous address

Address #1: 12 Manukau Road, Raglan, Raglan, 3225 New Zealand

Physical & registered address used from 11 Jan 2017 to 14 Oct 2021

Contact info
64 22 0285415
22 Jun 2023
64 22 0285411
08 Oct 2018 Phone
hayden@hayproperty.co.nz
22 Jun 2023 Email
accounts@hayproperty.co.nz
22 Jun 2023 nzbn-reserved-invoice-email-address-purpose
accounts@wainuienvironmental.co.nz
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
hayden@wainuienvironmental.co.nz
08 Oct 2018 Email
www.hayproperty.co.nz
22 Jun 2023 Website
www.wainuiconstruction.co.nz
08 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Vink, Hayden John Raglan
Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Vink, Hayley Kathryn Raglan
Raglan
3225
New Zealand
Directors

Hayden John Vink - Director

Appointment date: 11 Jan 2017

Address: Raglan, Raglan, 3225 New Zealand

Address used since 10 Oct 2023

Address: Raglan, Raglan, 3225 New Zealand

Address used since 11 Jan 2017

Address: Raglan, Raglan, 3225 New Zealand

Address used since 01 Oct 2017

Address: Raglan, Raglan, 3225 New Zealand

Address used since 02 Sep 2017


Hayley Kathryn Vink - Director

Appointment date: 16 Jan 2017

Address: Raglan, Raglan, 3225 New Zealand

Address used since 10 Oct 2023

Address: Raglan, Raglan, 3225 New Zealand

Address used since 16 Jan 2017

Address: Raglan, Raglan, 3225 New Zealand

Address used since 01 Oct 2017

Address: Raglan, Raglan, 3225 New Zealand

Address used since 02 Sep 2017

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