General information

Hays Bay Limited

Type: NZ Limited Company (Ltd)
9429035370666
New Zealand Business Number
1517622
Company Number
Registered
Company Status

Hays Bay Limited (issued a business number of 9429035370666) was registered on 21 May 2004. 2 addresses are in use by the company: 1 Rimu Street, Riccarton, Christchurch, 8041 (type: physical, registered). Parry Field, Barristers and Solicitors, 62 Kahu Road, Fendalton, Christchurch had been their registered address, until 06 Oct 2014. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Pf Trust Services Limited (an entity) located at 1 Rimu Street, Riccarton, Christchurch,
Cowey, Paul Anthony (an individual) located at Clifton, Christchurch postcode 8081. Our data was last updated on 27 Feb 2024.

Current address Type Used since
1 Rimu Street, Riccarton, Christchurch, 8041 Physical & registered & service 06 Oct 2014
Directors
Name and Address Role Period
Paul Anthony Cowey
Clifton, Christchurch, 8081
Address used since 26 Apr 2017
Director 21 May 2004 - current
Donald Ashby Cowey
Redcliffs, Christchurch, 8081
Address used since 21 May 2004
Director 21 May 2004 - 22 Jun 2011
Addresses
Previous address Type Period
Parry Field, Barristers And Solicitors, 62 Kahu Road, Fendalton, Christchurch, 8041 Registered & physical 01 Jul 2013 - 06 Oct 2014
Parry Field, Barristers And Solicitors, 1 Rimu Street, Riccarton, Christchurch, 8014 Registered & physical 30 Jun 2011 - 01 Jul 2013
Parry Field, Barristers And Solicitors, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch Physical & registered 21 May 2004 - 30 Jun 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pf Trust Services Limited
Shareholder NZBN: 9429035948766
Entity (NZ Limited Company)
1 Rimu Street
Riccarton, Christchurch
21 May 2004 - current
Cowey, Paul Anthony
Individual
Clifton
Christchurch
8081
21 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Raekura Trustees Limited
Shareholder NZBN: 9429031014434
Company Number: 3477073
Entity
21 Jun 2013 - 21 Jun 2013
Cowey, Donald Ashby
Individual
Redcliffs
Christchurch
21 May 2004 - 22 Jun 2011
Cowey, Janet Jocelyn
Individual
Redcliffs
Christchurch
21 May 2004 - 21 Jun 2013
Koller, Anthony John
Individual
Christchurch
21 May 2004 - 21 Jun 2013
Raekura Trustees Limited
Shareholder NZBN: 9429031014434
Company Number: 3477073
Entity
21 Jun 2013 - 21 Jun 2013
Location