Haylee Properties Limited (issued a business number of 9429038406621) was incorporated on 12 Oct 1995. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). Level 2, 161 Manukau Rd, Epsom, Auckland had been their physical address, until 26 Jul 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Hayward, Grant Phillip (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Lee, Michael David (an individual) - located at Albany, Auckland. The Businesscheck data was last updated on 31 Jan 2024.
Current address | Type | Used since |
---|---|---|
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 26 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Michael David Lee
Albany, Auckland, 0632
Address used since 18 Oct 2023
Albany, Auckland, 0632
Address used since 17 Oct 2012 |
Director | 12 Oct 1995 - current |
Grant Phillip Hayward
Devonport, Auckland, 0624
Address used since 18 Oct 2023
Bayswater, Auckland, 0622
Address used since 17 Oct 2012 |
Director | 12 Oct 1995 - current |
Previous address | Type | Period |
---|---|---|
Level 2, 161 Manukau Rd, Epsom, Auckland, 1023 | Physical & registered | 08 Nov 2010 - 26 Jul 2021 |
2a Kipling Ave, Epsom, Auckland | Physical & registered | 01 May 1999 - 01 May 1999 |
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Rd, Epsom, Auckland | Registered | 01 May 1999 - 08 Nov 2010 |
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Physical | 01 May 1999 - 08 Nov 2010 |
35a Beresford Street, Bayswater, Auckland | Registered & physical | 14 Oct 1996 - 01 May 1999 |
Shareholder Name | Address | Period |
---|---|---|
Hayward, Grant Phillip Individual |
Devonport Auckland 0624 |
12 Oct 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Michael David Individual |
Albany Auckland 0632 |
12 Oct 1995 - current |
Business In The Community (2013) Limited Level 3, 255 Broadway |
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Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
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Exodus Trustees Limited Level 1, 10 Manukau Road |
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Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
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Growingfund Investment Limited Level 1, 169 Manukau Road |
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K J M Holdings Limited Level 1, 145 Manukau Road |