General information

Haylee Properties Limited

Type: NZ Limited Company (Ltd)
9429038406621
New Zealand Business Number
700240
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hayward, Grant Phillip
Individual
Devonport
Auckland
0624
12 Oct 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lee, Michael David
Individual
Albany
Auckland
0632
12 Oct 1995 - current
Location
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