General information

Huse Haywards Limited

Type: NZ Limited Company (Ltd)
9429031125673
New Zealand Business Number
3365511
Company Number
Registered
Company Status
K624050 - 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. 1 address is currently in use by the company: 1 Parkhead Place, Rosedale, Auckland, 0632 (type: physical, registered). 1 Parkhead Place, Rosedale, Auckland had been their physical address, up to 07 Jan 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Simon Kember (an individual) located at Auckland Central, Auckland postcode 1010,
Mary Eady (a director) located at Devonport, North Shore City postcode 0624,
Nicholas Eady (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
Nicholas Eady (a director) - located at Devonport, North Shore City. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mary Eady, located at Devonport, North Shore City (a director). "K624050 Investment company operation" (ANZSIC K624050) is the classification the ABS issued Huse Haywards Limited. Our information was updated on 23 Oct 2020.

Current address Type Used since
1 Parkhead Place, Rosedale, Auckland, 0632 Physical & registered 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 Physical & registered 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
26 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Simon Jeremy Kember
Individual
Auckland Central
Auckland
1010
09 May 2011 - current
Mary Adair Eady
Director
Devonport
North Shore City
0624
09 May 2011 - current
Nicholas Eady
Director
Devonport
North Shore City
0624
09 May 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nicholas Eady
Director
Devonport
North Shore City
0624
09 May 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mary Adair Eady
Director
Devonport
North Shore City
0624
09 May 2011 - current
Location
Companies nearby
Zeal Guard Limited
1 Parkhead Place
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
Similar companies
Conset Investments Limited
7 Te Kea Place
Trinh Promotions Limited
8-51 William Pickering Drive
Trinh Weddings Promotions Limited
8-51 William Pickering Drive
Newsight Investment Limited
401e Rosedale Road
Teematic Private Limited
Unit 7a
Artmatic Holdings Limited
Unit 7a