General information
Hay Concrete Services Limited
Type: NZ Limited Company (Ltd)9429037117719
New Zealand Business Number
1084179
Company Number
Registered
Company Status
Hay Concrete Services Limited (issued an NZ business identifier of 9429037117719) was started on 02 Oct 2000. 2 addresses are in use by the company: 27A Grey Street, Glenholme, Rotorua, 3010 (type: physical, registered). 27A Grey Street, Rotorua had been their physical address, until 06 Oct 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Geoffrey Hay (an individual) located at Rotorua. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lindsay Hay (an individual) - located at Glenholme, Rotorua. Businesscheck's database was last updated on 03 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 189 The Strand, Whakatane, Whakatane, 3120 | Other (Address For Share Register) | 28 Sep 2015 |
| 27a Grey Street, Glenholme, Rotorua, 3010 | Physical & registered | 06 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Clyde Hay
Rotorua, 3072
Address used since 28 Sep 2015 |
Director | 02 Oct 2000 - current |
|
Lindsay John Hay
Glenholme, Rotorua, 3010
Address used since 28 Sep 2015 |
Director | 02 Oct 2000 - current |
|
Shona Catherine Hay
Glenholme, Rotorua, 3010
Address used since 28 Sep 2015 |
Director | 12 Feb 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27a Grey Street, Rotorua | Physical & registered | 02 Oct 2000 - 06 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey Clyde Hay Individual |
Rotorua |
02 Oct 2000 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay John Hay Individual |
Glenholme Rotorua 3010 |
02 Oct 2000 - current |
Location
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