Huse Haywards Limited (issued a New Zealand Business Number of 9429031125673) was incorporated on 09 May 2011. 4 addresses are currently in use by the company: Unit 1/9 Rothwell Avenue, Rosedale, Auckland, 0632 (type: registered, service). 1 Parkhead Place, Rosedale, Auckland had been their registered address, up to 07 Jan 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Eady, Mary Adair (a director) located at Devonport, North Shore City postcode 0624. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Eady, Nicholas (a director) - located at Devonport, North Shore City,
Eady, Mary Adair (a director) - located at Devonport, North Shore City. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Eady, Nicholas, located at Devonport, North Shore City (a director). "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Huse Haywards Limited. Our information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Parkhead Place, Rosedale, Auckland, 0632 | Physical & registered & service | 07 Jan 2019 |
| Unit 1/9 Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & service | 30 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Adair Eady
Devonport, North Shore City, 0624
Address used since 09 May 2011 |
Director | 09 May 2011 - current |
|
Nicholas Eady
Devonport, North Shore City, 0624
Address used since 09 May 2011 |
Director | 09 May 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Parkhead Place, Rosedale, Auckland, 0632 | Registered & physical | 11 Dec 2013 - 07 Jan 2019 |
| Building C, 42 Tawa Drive, Albany, Auckland, 0632 | Physical & registered | 09 May 2011 - 11 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eady, Mary Adair Director |
Devonport North Shore City 0624 |
09 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eady, Nicholas Director |
Devonport North Shore City 0624 |
09 May 2011 - current |
|
Eady, Mary Adair Director |
Devonport North Shore City 0624 |
09 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eady, Nicholas Director |
Devonport North Shore City 0624 |
09 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kember, Simon Jeremy Individual |
Auckland Central Auckland 1010 |
09 May 2011 - 03 Dec 2021 |
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