General information

Keith Hayward (2010) Limited

Type: NZ Limited Company (Ltd)
9429031355452
New Zealand Business Number
3158266
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Keith Hayward (2010) Limited (issued a business number of 9429031355452) was started on 12 Oct 2010. 4 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, until 05 Dec 2023. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 9999 shares (99.99 per cent of shares), namely:
Renau, Mark Maru (an individual) located at Pauanui postcode 3579,
Hayward, Keith Robert (a director) located at Rd 1, Hikuai postcode 3579. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Hayward, Keith Robert (a director) - located at Rd 1, Hikuai. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Keith Hayward (2010) Limited. Our data was last updated on 28 Mar 2024.

Current address Type Used since
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 Registered & physical & service 25 Feb 2019
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 05 Dec 2023
Directors
Name and Address Role Period
Keith Robert Hayward
Rd 1, Hikuai, 3579
Address used since 12 Oct 2010
Director 12 Oct 2010 - current
Addresses
Previous address Type Period
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & service 25 Jan 2023 - 05 Dec 2023
Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 Registered & physical 16 Jul 2012 - 25 Feb 2019
Flat 11a, 80 Paul Matthews Road, Rosedale, North Shore City, 0632 Registered & physical 12 Oct 2010 - 16 Jul 2012
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Renau, Mark Maru
Individual
Pauanui
3579
17 Jan 2023 - current
Hayward, Keith Robert
Director
Rd 1
Hikuai
3579
12 Oct 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hayward, Keith Robert
Director
Rd 1
Hikuai
3579
12 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Catapult Trustees Limited
Shareholder NZBN: 9429046129239
Company Number: 6283109
Entity
Whangarei
0110
28 Jan 2021 - 17 Jan 2023
Location
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