Huse Haywards Limited (issued a New Zealand Business Number of 9429031125673) was incorporated on 09 May 2011. 4 addresses are currently in use by the company: Unit 1/9 Rothwell Avenue, Rosedale, Auckland, 0632 (type: registered, service). 1 Parkhead Place, Rosedale, Auckland had been their registered address, up to 07 Jan 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Eady, Mary Adair (a director) located at Devonport, North Shore City postcode 0624. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Eady, Nicholas (a director) - located at Devonport, North Shore City,
Eady, Mary Adair (a director) - located at Devonport, North Shore City. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Eady, Nicholas, located at Devonport, North Shore City (a director). "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Huse Haywards Limited. Our information was updated on 02 Jun 2025.
Current address | Type | Used since |
---|---|---|
1 Parkhead Place, Rosedale, Auckland, 0632 | Physical & registered & service | 07 Jan 2019 |
Unit 1/9 Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & service | 30 May 2025 |
Name and Address | Role | Period |
---|---|---|
Mary Adair Eady
Devonport, North Shore City, 0624
Address used since 09 May 2011 |
Director | 09 May 2011 - current |
Nicholas Eady
Devonport, North Shore City, 0624
Address used since 09 May 2011 |
Director | 09 May 2011 - current |
Previous address | Type | Period |
---|---|---|
1 Parkhead Place, Rosedale, Auckland, 0632 | Registered & physical | 11 Dec 2013 - 07 Jan 2019 |
Building C, 42 Tawa Drive, Albany, Auckland, 0632 | Physical & registered | 09 May 2011 - 11 Dec 2013 |
Shareholder Name | Address | Period |
---|---|---|
Eady, Mary Adair Director |
Devonport North Shore City 0624 |
09 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Eady, Nicholas Director |
Devonport North Shore City 0624 |
09 May 2011 - current |
Eady, Mary Adair Director |
Devonport North Shore City 0624 |
09 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Eady, Nicholas Director |
Devonport North Shore City 0624 |
09 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Kember, Simon Jeremy Individual |
Auckland Central Auckland 1010 |
09 May 2011 - 03 Dec 2021 |
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