Peter Hay Kitchens Limited (New Zealand Business Number 9429040531823) was registered on 23 Aug 1973. 3 addresses are in use by the company: 1St Floor, 24 Manukau Road, Epsom, Auckland, 1023 (type: postal, registered). Racal House,, 3 Margot Street, Epsom, Auckland had been their registered address, up to 17 Dec 1999. Peter Hay Kitchens Limited used more aliases, namely: Peter Hay Industries Ltd from 13 Aug 1975 to 08 Jun 1992, Hay International Limited (23 Aug 1973 to 13 Aug 1975). 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Ten C Owens Limited (an entity) located at The Pines, 75 Owens Road, Epsom. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (exactly 99999 shares); it includes
Peter Hay Group Limited (an entity) - located at First Floor 24 Manukau Road, Epsom, Auckland. "Kitchen furniture mfg - wooden" (ANZSIC C251150) is the classification the Australian Bureau of Statistics issued to Peter Hay Kitchens Limited. The Businesscheck database was updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
1st Floor, 24 Manukau Road, Epsom, Auckland | Physical & service | 17 Dec 1999 |
First Floor 24 Manukau Road, Epsom, Auckland | Registered | 17 Dec 1999 |
1st Floor, 24 Manukau Road, Epsom, Auckland, 1023 | Postal | 02 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Peter Augustus Hay
Epsom, Auckland, 1023
Address used since 01 Mar 2016 |
Director | 02 Mar 1987 - current |
Previous address | Type | Period |
---|---|---|
Racal House,, 3 Margot Street, Epsom, Auckland | Registered | 17 Dec 1999 - 17 Dec 1999 |
Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland | Physical | 17 Dec 1999 - 17 Dec 1999 |
Randerson & Randerson, 33 Selwyn St, Onehunga | Registered | 15 Feb 1992 - 17 Dec 1999 |
Shareholder Name | Address | Period |
---|---|---|
Ten C Owens Limited Shareholder NZBN: 9429038452659 Entity (NZ Limited Company) |
The Pines 75 Owens Road, Epsom |
23 Aug 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Peter Hay Group Limited Shareholder NZBN: 9429039668769 Entity (NZ Limited Company) |
First Floor 24 Manukau Road Epsom, Auckland |
23 Aug 1973 - current |
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