General information

Roly Hayes Water Engineer Limited

Type: NZ Limited Company (Ltd)
9429037227593
New Zealand Business Number
1042186
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692320 - Civil Engineering Consulting Service
Industry classification codes with description

Roly Hayes Water Engineer Limited (issued an NZBN of 9429037227593) was incorporated on 12 Jun 2000. 5 addresess are in use by the company: 5 Rolleston Street, Te Aroha, Te Aroha, 3320 (type: postal, office). 8/53 East Street, Papakura, Auckland had been their physical address, until 26 Jun 2017. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 180 shares (90 per cent of shares), namely:
Hayes, Roland James (an individual) located at Te Aroha, Te Aroha postcode 3320. In the second group, a total of 1 shareholder holds 10 per cent of all shares (20 shares); it includes
Hayes, Ellewies Monica (an individual) - located at Te Aroha, Te Aroha. "Civil engineering consulting service" (ANZSIC M692320) is the category the ABS issued Roly Hayes Water Engineer Limited. Businesscheck's information was last updated on 23 Apr 2024.

Current address Type Used since
5 Rolleston Street, Te Aroha, Te Aroha, 3320 Physical & service 26 Jun 2017
5 Rollestson Street, Te Aroha, 3320 Registered 29 Jun 2018
5 Rolleston Street, Te Aroha, Te Aroha, 3320 Postal 07 Jun 2019
5 Rollestson Street, Te Aroha, 3320 Office & delivery 07 Jun 2019
Contact info
64 27 4384557
Phone (Phone)
rolyhayesnz@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Roland James Hayes
Te Aroha, Te Aroha, 3320
Address used since 16 Jun 2017
Papakura, Auckland, 2110
Address used since 01 Jun 2014
Director 12 Jun 2000 - current
Linley Anne Doig
Dunedin,
Address used since 12 Jun 2000
Director 12 Jun 2000 - 29 Apr 2007
Addresses
Other active addresses
Type Used since
5 Rollestson Street, Te Aroha, 3320 Office & delivery 07 Jun 2019
Principal place of activity
5 Rollestson Street , Te Aroha , 3320
Previous address Type Period
8/53 East Street, Papakura, Auckland, 2110 Physical 11 Jul 2014 - 26 Jun 2017
8/53 East Street, Papakura, Auckland, 2110 Physical 02 Jul 2014 - 11 Jul 2014
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 Registered 03 Jul 2012 - 29 Jun 2018
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 Physical 03 Jul 2012 - 02 Jul 2014
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 Registered 22 Dec 2010 - 03 Jul 2012
C/- 198 North Road, North East Valley, Dunedin Physical 13 Jun 2000 - 03 Jul 2012
198 North Road, North East Valley, Dunedin Registered 12 Jun 2000 - 22 Dec 2010
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 180
Shareholder Name Address Period
Hayes, Roland James
Individual
Te Aroha
Te Aroha
3320
12 Jun 2000 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Hayes, Ellewies Monica
Individual
Te Aroha
Te Aroha
3320
17 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Doig, Linley Anne
Individual
Roslyn
Dunedin
9010
12 Jun 2000 - 04 Aug 2011
Location
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