General information

Ag & Sp Hayes Limited

Type: NZ Limited Company (Ltd)
9429038432026
New Zealand Business Number
692547
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Ag & Sp Hayes Limited (issued an NZ business number of 9429038432026) was started on 13 Sep 1995. 3 addresses are currently in use by the company: 1St Floor, Vtr House, 24 Manukau Rd, Epsom, Auckland, 1023 (type: postal, physical). 20 Stanley St, Wharewaka, Taupo had been their registered address, until 11 Aug 2006. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Hayes, Stacey Patricia (an individual) located at Taupo. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 1000 shares); it includes
Hayes, Anthony Gilbert (an individual) - located at Taupo. Moving on to the third group of shareholders, share allotment (8000 shares, 80%) belongs to 3 entities, namely:
Mccann, William Shaun Faris, located at Rd 1, Papakura (an individual),
Hayes, Stacey Patricia, located at Taupo (an individual),
Hayes, Anthony Gilbert, located at Taupo (an individual). "Management consultancy service" (business classification M696245) is the classification the ABS issued Ag & Sp Hayes Limited. The Businesscheck database was updated on 09 Mar 2024.

Current address Type Used since
1st Floor, Vtr House, 24 Manukau Rd, Epsom, Auckland Registered 11 Aug 2006
288 Clearwater Lane, Taupo Service & physical 10 Apr 2007
1st Floor, Vtr House, 24 Manukau Rd, Epsom, Auckland, 1023 Postal 27 Jul 2020
Directors
Name and Address Role Period
Stacey Patricia Hayes
Taupo, 3377
Address used since 15 Jul 2015
Director 13 Sep 1995 - current
Anthony Gilbert Hayes
Taupo, 3377
Address used since 15 Jul 2015
Director 13 Sep 1995 - current
Addresses
Previous address Type Period
20 Stanley St, Wharewaka, Taupo Registered 08 Aug 2006 - 11 Aug 2006
20 Stanley St, Wharewaka, Taupo Physical 08 Aug 2006 - 10 Apr 2007
9a Haines Grove, Taupo Registered 06 Jul 2000 - 08 Aug 2006
9 Pipi Street, Taupo Physical 06 Jul 2000 - 08 Aug 2006
Tongariro Lodge Limited, Grace Road, Turangi Physical 06 Jul 2000 - 06 Jul 2000
Tongariro Lodge Limited, Grace Road, Turangi Registered 07 May 1996 - 06 Jul 2000
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Hayes, Stacey Patricia
Individual
Taupo
13 Sep 1995 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Hayes, Anthony Gilbert
Individual
Taupo
13 Sep 1995 - current
Shares Allocation #3 Number of Shares: 8000
Shareholder Name Address Period
Mccann, William Shaun Faris
Individual
Rd 1
Papakura
2580
13 Sep 1995 - current
Hayes, Stacey Patricia
Individual
Taupo
13 Sep 1995 - current
Hayes, Anthony Gilbert
Individual
Taupo
13 Sep 1995 - current
Location
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