Keith Hay Homes Limited
Type: NZ Limited Company (Ltd)Keith Hay Homes Limited (issued an NZ business identifier of 9429040712512) was incorporated on 24 Jan 1956. 2 addresses are currently in use by the company: 73 Carr Rd, Mt Roskill, Auckland, 1041 (type: registered, service). 73 Carr Rd, Mt Roskill had been their registered address, up until 12 Jun 2025. Keith Hay Homes Limited used other aliases, namely: Pre Built Houses Limited from 24 Jan 1956 to 07 May 1956. 30000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 30000 shares (100% of shares), namely:
Hay Holdings Limited (an entity) located at Mount Roskill, Auckland postcode 1041. ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910) is the classification the Australian Bureau of Statistics issued to Keith Hay Homes Limited. Our data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 73 Carr Road, Mt Roskill, Auckland | Physical | 30 Jun 1997 |
| 73 Carr Rd, Mt Roskill, Auckland, 1041 | Registered & service | 12 Jun 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Hay
Lynfield, Auckland, 1042
Address used since 05 Jun 2010 |
Director | 04 Jan 1989 - current |
|
Ian Wilson Hay
Mount Eden, Auckland, 1024
Address used since 01 Jun 2016 |
Director | 31 May 1987 - 02 Apr 2024 |
|
Grant William Hay
Epsom, Auckland, 1023
Address used since 01 Jun 2016 |
Director | 10 Mar 1995 - 02 Apr 2024 |
|
Keith Wilson Hay
Auckland 4,
Address used since 04 Jan 1989 |
Director | 04 Jan 1989 - 02 Jan 1997 |
| Previous address | Type | Period |
|---|---|---|
| 73 Carr Rd, Mt Roskill | Registered | 30 Jun 1997 - 12 Jun 2025 |
| 73 Carr Road, Mt Roskill, Auckland | Service | 30 Jun 1997 - 12 Jun 2025 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay Holdings Limited Shareholder NZBN: 9429047405769 Entity (NZ Limited Company) |
Mount Roskill Auckland 1041 |
08 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keith Hay Enterprises Limited Shareholder NZBN: 9429040713632 Company Number: 53106 Entity |
Mt Roskill Auckland 4 |
24 Jan 1956 - 08 Jun 2024 |
|
Hay, David John Individual |
Auckland 4 |
24 Jan 1956 - 08 Jun 2024 |
Ultimate Holding Company
| Name | Keith Hay Enterprises Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 53106 |
| Country of origin | NZ |
| Address |
73 Carr Rd Mt Roskill Auckland 4 |
 |
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