General information

Huse Haywards Limited

Type: NZ Limited Company (Ltd)
9429031125673
New Zealand Business Number
3365511
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Huse Haywards Limited (issued a New Zealand Business Number of 9429031125673) was incorporated on 09 May 2011. 2 addresses are currently in use by the company: 1 Parkhead Place, Rosedale, Auckland, 0632 (type: physical, registered). 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 2 entities and holds 98 shares (98 per cent of shares), namely:
Eady, Nicholas (a director) located at Devonport, North Shore City postcode 0624,
Eady, Mary Adair (a director) located at Devonport, North Shore City postcode 0624. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Eady, Nicholas (a director) - located at Devonport, North Shore City. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Eady, Mary Adair, 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 18 Mar 2024.

Current address Type Used since
1 Parkhead Place, Rosedale, Auckland, 0632 Physical & registered & service 07 Jan 2019
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Eady, Nicholas
Director
Devonport
North Shore City
0624
09 May 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Eady, Mary Adair
Director
Devonport
North Shore City
0624
09 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Kember, Simon Jeremy
Individual
Auckland Central
Auckland
1010
09 May 2011 - 03 Dec 2021
Location
Companies nearby
I-business Recovery Limited
1 Parkhead Place
Muckstop Productions Limited
1 Parkhead Place
Res Group Limited
1 Parkhead Place
Nick Muller Limited
1 Parkhead Place
Limit 8 Limited
1 Parkhead Place
Caskin Investments Limited
1 Parkhead Place, Albany
Similar companies
Conset Investments Limited
7 Te Kea Place
Newsight Investment Limited
401e Rosedale Road
Cc Capital Limited
5 Egret Court
Mx Investment Trustee Company Limited
76 Kyle Road
Us Investments Limited
6 Kinleith Way
Dbl NZ Limited
Unit C3, 17 Corinthian Drive