General information

Haybu Limited

Type: NZ Limited Company (Ltd)
9429035048602
New Zealand Business Number
1583464
Company Number
Removed
Company Status
089524369
GST Number

Haybu Limited (issued an NZBN of 9429035048602) was incorporated on 01 Dec 2004. 4 addresses are in use by the company: 69 Seaton Valley Road, Rd1, Upper Moutere, 7173 (type: postal, delivery). 69 Seaton Valley Road, Rd 1, Mapua had been their physical address, up to 08 Mar 2018. Haybu Limited used other aliases, namely: No Commission Property Shop Southern Lakes Limited from 01 Dec 2004 to 03 Feb 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hay, Gerald Alexander (an individual) located at Rd1, Upper Moutere postcode 7173. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hay, Nadia Ann (an individual) - located at Rd1, Upper Moutere. Businesscheck's information was last updated on 14 Sep 2023.

Current address Type Used since
69 Seaton Valley Road, Rd1, Upper Moutere, 7173 Physical & service & registered 08 Mar 2018
69 Seaton Valley Road, Rd1, Upper Moutere, 7173 Postal & delivery 02 Apr 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Gerald Alexander Hay
Rd1, Upper Moutere, 7173
Address used since 28 Feb 2018
Queenstown, Queenstown, 9348
Address used since 01 Apr 2011
Director 01 Dec 2004 - current
Nadia Ann Hay
Rd1, Upper Moutere, 7173
Address used since 28 Feb 2018
Queenstown, Queenstown, 9300
Address used since 04 Apr 2016
Director 01 Dec 2004 - current
Addresses
Previous address Type Period
69 Seaton Valley Road, Rd 1, Mapua, 7173 Physical 03 Nov 2017 - 08 Mar 2018
150 Alpine Retreat Road, Queenstown Registered 01 Dec 2004 - 08 Mar 2018
150 Alpine Retreat Road, Queentown Physical 01 Dec 2004 - 03 Nov 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hay, Gerald Alexander
Individual
Rd1
Upper Moutere
7173
01 Dec 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hay, Nadia Ann
Individual
Rd1
Upper Moutere
7173
01 Dec 2004 - current
Location
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