General information

Keith Hay Homes Limited

Type: NZ Limited Company (Ltd)
9429040712512
New Zealand Business Number
53319
Company Number
Registered
Company Status
E301910 - Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification codes with description

Keith Hay Homes Limited (issued an NZ business identifier of 9429040712512) was incorporated on 24 Jan 1956. 2 addresses are currently in use by the company: 73 Carr Rd, Mt Roskill (type: registered, physical). Keith Hay Homes Limited used other aliases, namely: Pre Built Houses Limited from 24 Jan 1956 to 07 May 1956. 30000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 29999 shares (100% of shares), namely:
Keith Hay Enterprises Limited (an entity) located at Mt Roskill, Auckland 4. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Hay, David John (an individual) - located at Auckland 4. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is the classification the Australian Bureau of Statistics issued to Keith Hay Homes Limited. Our data was last updated on 23 Mar 2024.

Current address Type Used since
73 Carr Rd, Mt Roskill Registered 30 Jun 1997
73 Carr Road, Mt Roskill, Auckland Physical & service 30 Jun 1997
Contact info
keithhayhomes.co.nz
Website
Directors
Name and Address Role Period
Ian Wilson Hay
Mount Eden, Auckland, 1024
Address used since 01 Jun 2016
Director 31 May 1987 - current
David John Hay
Lynfield, Auckland, 1042
Address used since 05 Jun 2010
Director 04 Jan 1989 - current
Grant William Hay
Epsom, Auckland, 1023
Address used since 01 Jun 2016
Director 10 Mar 1995 - current
Keith Wilson Hay
Auckland 4,
Address used since 04 Jan 1989
Director 04 Jan 1989 - 02 Jan 1997
Financial Data
Financial info
30000
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29999
Shareholder Name Address Period
Keith Hay Enterprises Limited
Shareholder NZBN: 9429040713632
Entity (NZ Limited Company)
Mt Roskill
Auckland 4
24 Jan 1956 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hay, David John
Individual
Auckland 4
24 Jan 1956 - current

Ultimate Holding Company
Name Keith Hay Enterprises Limited
Type Ltd
Ultimate Holding Company Number 53106
Country of origin NZ
Address 73 Carr Rd
Mt Roskill
Auckland 4
Location
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