General information

Peter Hay Kitchens Limited

Type: NZ Limited Company (Ltd)
9429040531823
New Zealand Business Number
88423
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C251150 - Kitchen Furniture Mfg - Wooden
Industry classification codes with description

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
Contact info
www.peterhay.co.nz
Website
Directors
Name and Address Role Period
Peter Augustus Hay
Epsom, Auckland, 1023
Address used since 01 Mar 2016
Director 02 Mar 1987 - current
Addresses
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
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
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
Shares Allocation #2 Number of Shares: 99999
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
Location
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