General information
D And S Hay Limited
Type: NZ Limited Company (Ltd)9429031763318
New Zealand Business Number
2363545
Company Number
Registered
Company Status
D and S Hay Limited (issued a business number of 9429031763318) was incorporated on 17 Nov 2009. 2 addresses are currently in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: physical, registered). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Cole, Charles Dixon (an individual) located at Howick, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Cole, Charles Dixon (an individual) - located at Howick, Auckland. Businesscheck's database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Beaver Road, Rd 2, Pukekohe, 2677 | Physical & registered & service | 17 Nov 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Dixon Cole
Howick, Auckland, 2014
Address used since 17 Jun 2022
Rd 4, Pukekohe, 2679
Address used since 27 May 2010 |
Director | 17 Nov 2009 - current |
|
Sharon Maxine Harris
Rd 4, Pukekohe, 2679
Address used since 27 May 2010 |
Director | 17 Nov 2009 - 14 Sep 2017 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Charles Dixon Individual |
Howick Auckland 2014 |
17 Nov 2009 - current |
Shares Allocation #2 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Charles Dixon Individual |
Howick Auckland 2014 |
17 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell - Executrix Estate Sm Harris, Alexia Quinta Individual |
80e Wyndham Street Auckland 1141 |
02 Feb 2018 - 18 Jan 2019 |
|
Mcconnell, Alexia Quinta Individual |
80e Wyndham Street Auckland 1141 |
02 Feb 2018 - 02 Feb 2018 |
|
Harris, Sharon Maxine Individual |
Rd 4 Pukekohe 2679 |
17 Nov 2009 - 02 Feb 2018 |
|
Harris, Sharon Maxine Individual |
Rd 4 Pukekohe 2679 |
17 Nov 2009 - 02 Feb 2018 |
|
Mcconnell - Executrix Estate Sm Harris, Alexia Quinta Individual |
80e Wyndham Street Auckland 1141 |
02 Feb 2018 - 18 Jan 2019 |
Location
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