General information

Gr Hayward Builder Limited

Type: NZ Limited Company (Ltd)
9429032061307
New Zealand Business Number
2296472
Company Number
Registered
Company Status
102865915
GST Number

Gr Hayward Builder Limited (New Zealand Business Number 9429032061307) was incorporated on 03 Aug 2009. 8 addresess are in use by the company: 36 Alf Simpson Drive, Whitianga, Whitianga, 3510 (type: postal, office). Business One Limited, Chartered Accountants, 26A Albert Street, Whitianga 3510 had been their registered address, up to 29 May 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Verlander, Deanna Marie (an individual) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hayward, Graeme Robert (an individual) - located at Whitianga, Whitianga. The Businesscheck information was updated on 07 Mar 2024.

Current address Type Used since
Business One Limited, Chartered Accountants, 26a Albert Street, Whitianga 3510 Shareregister & other (Address For Share Register) 27 May 2010
5 Monk Street, Whitianga, 3510 Physical & registered & service 29 May 2013
36 Alf Simpson Drive, Whitianga, Whitianga, 3510 Postal & office & delivery & invoice 27 May 2019
Contact info
64 78664 727
Phone (Office)
64 27221 4772
Phone (Mobile)
verlander@xtra.co.nz
Email
Directors
Name and Address Role Period
Graeme Robert Hayward
Whitianga, Whitianga, 3510
Address used since 21 May 2018
Whitianga, Whitianga, 3510
Address used since 25 May 2015
Director 03 Aug 2009 - current
Addresses
Principal place of activity
36 Alf Simpson Drive , Whitianga , Whitianga , 3510
Previous address Type Period
Business One Limited, Chartered Accountants, 26a Albert Street, Whitianga 3510 Registered & physical 03 Jun 2010 - 29 May 2013
Business One Chartered Accountants Limit, 26a Albert Street, Whitianga Registered & physical 03 Aug 2009 - 03 Jun 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Verlander, Deanna Marie
Individual
Whitianga
Whitianga
3510
03 Aug 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hayward, Graeme Robert
Individual
Whitianga
Whitianga
3510
03 Aug 2009 - current
Location