Haylee Properties Limited (issued a business number of 9429038406621) was incorporated on 12 Oct 1995. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). Level 2, 161 Manukau Rd, Epsom, Auckland had been their physical address, until 26 Jul 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Hayward, Grant Phillip (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Lee, Michael David (an individual) - located at Albany, Auckland. The Businesscheck data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 26 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Lee
Albany, Auckland, 0632
Address used since 18 Oct 2023
Albany, Auckland, 0632
Address used since 17 Oct 2012 |
Director | 12 Oct 1995 - current |
|
Grant Phillip Hayward
Devonport, Auckland, 0624
Address used since 18 Oct 2023
Bayswater, Auckland, 0622
Address used since 17 Oct 2012 |
Director | 12 Oct 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Rd, Epsom, Auckland, 1023 | Physical & registered | 08 Nov 2010 - 26 Jul 2021 |
| 2a Kipling Ave, Epsom, Auckland | Physical & registered | 01 May 1999 - 01 May 1999 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Rd, Epsom, Auckland | Registered | 01 May 1999 - 08 Nov 2010 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Physical | 01 May 1999 - 08 Nov 2010 |
| 35a Beresford Street, Bayswater, Auckland | Registered & physical | 14 Oct 1996 - 01 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Grant Phillip Individual |
Devonport Auckland 0624 |
12 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Michael David Individual |
Albany Auckland 0632 |
12 Oct 1995 - current |
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