General information

Hayes Holdings Limited

Type: NZ Limited Company (Ltd)
9429037270513
New Zealand Business Number
1033404
Company Number
Registered
Company Status

Hayes Holdings Limited (issued an NZ business identifier of 9429037270513) was incorporated on 05 May 2000. 2 addresses are currently in use by the company: 63 Rea Road, Rd 2, Katikati, 3178 (type: registered, physical). Maureen Oliver, 777 Cameron Road, Tauranga had been their physical address, until 08 May 2001. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 273 shares (27.3 per cent of shares), namely:
Hayes, Julie Kay (an individual) located at Rd 2, Katikati postcode 3178. In the second group, a total of 1 shareholder holds 27.3 per cent of all shares (exactly 273 shares); it includes
Hayes, David Harold (an individual) - located at Rd 2, Katikati. Next there is the 3rd group of shareholders, share allotment (227 shares, 22.7%) belongs to 1 entity, namely:
Hayes, Janet Kathleen, located at Katikati, Katikati (an individual). Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
63 Rea Road, Rd 2, Katikati, 3178 Service & physical 08 May 2001
63 Rea Road, Rd 2, Katikati, 3178 Registered 29 Apr 2003
Directors
Name and Address Role Period
David Harold Hayes
Rd 2, Katikati, 3178
Address used since 21 Feb 2022
Rd 2, Katikati, 3178
Address used since 01 Oct 2015
Director 05 May 2000 - current
John William Hayes
Katikati, Katikati, 3129
Address used since 29 May 2023
Director 29 May 2023 - current
John William Hayes
Katikati, Katikati, 3129
Address used since 07 Mar 2019
Katikati, Katikati, 3129
Address used since 01 Jan 2016
Director 05 May 2000 - 30 Apr 2020
Julie Kay Hayes
R D 2, Katikati,
Address used since 05 May 2000
Director 05 May 2000 - 17 Aug 2004
Janet Kathleen Hayes
Katikati,
Address used since 05 May 2000
Director 05 May 2000 - 17 Aug 2004
Addresses
Previous address Type Period
Maureen Oliver, 777 Cameron Road, Tauranga Physical 08 May 2001 - 08 May 2001
Maureen Oliver, 777 Cameron Road, Tauranga Registered 08 May 2001 - 29 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 273
Shareholder Name Address Period
Hayes, Julie Kay
Individual
Rd 2
Katikati
3178
05 May 2000 - current
Shares Allocation #2 Number of Shares: 273
Shareholder Name Address Period
Hayes, David Harold
Individual
Rd 2
Katikati
3178
05 May 2000 - current
Shares Allocation #3 Number of Shares: 227
Shareholder Name Address Period
Hayes, Janet Kathleen
Individual
Katikati
Katikati
3129
05 May 2000 - current
Shares Allocation #4 Number of Shares: 227
Shareholder Name Address Period
Hayes, John William
Individual
Katikati
Katikati
3129
05 May 2000 - current
Location
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