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General information

Hay House Limited

Type: NZ Limited Company (Ltd)
9429034495285
New Zealand Business Number
1708971
Company Number
Registered
Company Status

Hay House Limited (issued an NZ business identifier of 9429034495285) was launched on 28 Oct 2005. 2 addresses are currently in use by the company: Level 1, 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, service). 8 Rosella Drive, Waihi, Welcome Bay had been their registered address, up until 31 May 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Tracy, Reid (an individual) located at Alexandria 2015, Nsw, Australia. When considering the second group, a total of 1 shareholder holds 55% of all shares (55 shares); it includes
Hay, Louise (an individual) - located at Alexandria 2015, Nsw, Australia. The 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Nacson, Leon, located at Alexandria 2015, Nsw, Australia (an individual). Our database was last updated on 02 Apr 2024.

Current address Type Used since
Level 1, 6 Mitchelson Street, Ellerslie, Auckland, 1051 Physical & service & registered 31 May 2022
Last updated:
Directors
Name and Address Role Period
Leon Nacson
Alexandria, New South Wales, 2015
Address used since 01 Jan 1970
Alexandria, New South Wales, 2015
Address used since 01 Jan 1970
Alexandria 2015, Nsw,
Address used since 28 Oct 2005
Director 28 Oct 2005 - current
Reid Tracy
Alexandria 2015, Nsw,
Address used since 28 Oct 2005
Alexandria, Nsw, 2015
Address used since 01 Jan 1970
Alexandria, Nsw, 2015
Address used since 01 Jan 1970
Director 28 Oct 2005 - current
Louise Hay
Alaexandria, New South Wales, 2015
Address used since 01 Jan 1970
Alexandria 2015, Nsw,
Address used since 28 Oct 2005
Alaexandria, New South Wales, 2015
Address used since 01 Jan 1970
Director 28 Oct 2005 - 19 Nov 2015
Addresses
Previous address Type Period
8 Rosella Drive, Waihi, Welcome Bay, 3112 Registered & physical 05 May 2021 - 31 May 2022
9 Ridge View Place, Waihi, Waihi, 3610 Registered & physical 04 May 2017 - 05 May 2021
134 Bank Street, Regent, Whangarei, 0112 Registered & physical 01 May 2015 - 04 May 2017
2 Ishtar Place, One Tree Point, Whangarei Registered & physical 15 Jun 2010 - 01 May 2015
1914 State Highway 1, Kaiwaka, Northland Physical & registered 13 Jun 2007 - 15 Jun 2010
C/-peaceful Living, 16b Tarndale Grove, Albany, Auckland Physical & registered 28 Oct 2005 - 13 Jun 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Tracy, Reid
Individual 		Alexandria 2015
Nsw, Australia
 28 Oct 2005 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
Hay, Louise
Individual 		Alexandria 2015
Nsw, Australia
 28 Oct 2005 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Nacson, Leon
Individual 		Alexandria 2015
Nsw, Australia
 28 Oct 2005 - current
Location
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