General information

Hay & He Company Limited

Type: NZ Limited Company (Ltd)
9429030232501
New Zealand Business Number
4438279
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Hay & He Company Limited (issued an NZ business number of 9429030232501) was incorporated on 07 May 2013. 4 addresses are in use by the company: Unit 28, 2 Bishop Dunn Place, Botany South, Auckland, 2155 (type: registered, service). 84 Old North Road, Kumeu had been their registered address, up until 05 Jun 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hay, La In (a director) located at Ranui, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
He, Sokkanha (a director) - located at Ranui, Auckland. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Hay & He Company Limited. Our data was updated on 03 Mar 2024.

Current address Type Used since
177 Symonds Street, Eden Terrace, Auckland, 1010 Physical & service 07 May 2013
191 Hobsonville Road, Hobsonville, Auckland, 0618 Registered 05 Jun 2019
Unit 28, 2 Bishop Dunn Place, Botany South, Auckland, 2155 Registered & service 28 Jun 2023
Directors
Name and Address Role Period
La In Hay
Ranui, Auckland, 0612
Address used since 20 Jun 2023
Ranui, Auckland, 0612
Address used since 18 Jun 2015
Director 07 May 2013 - current
Sokkanha He
Ranui, Auckland, 0612
Address used since 20 Jun 2023
Ranui, Auckland, 0612
Address used since 18 Jun 2015
Director 07 May 2013 - current
Addresses
Previous address Type Period
84 Old North Road, Kumeu, 0892 Registered 10 Aug 2017 - 05 Jun 2019
177 Symonds Street, Eden Terrace, Auckland, 1010 Registered 07 May 2013 - 10 Aug 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hay, La In
Director
Ranui
Auckland
0612
07 May 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
He, Sokkanha
Director
Ranui
Auckland
0612
07 May 2013 - current
Location
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