General information

Hay Construction Limited

Type: NZ Limited Company (Ltd)
9429045899874
New Zealand Business Number
6205767
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Hay Construction Limited (issued a New Zealand Business Number of 9429045899874) was launched on 11 Jan 2017. 7 addresess are currently in use by the company: 248 Wainui Road, Raglan, Raglan, 3297 (type: office, delivery). 12 Manukau Road, Raglan, Raglan had been their physical address, up to 14 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Vink, Hayden John (a director) located at Raglan, Raglan postcode 3225. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Vink, Hayley Kathryn (a director) - located at Raglan, Raglan. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the classification the ABS issued Hay Construction Limited. Our information was last updated on 30 Mar 2024.

Current address Type Used since
12 Manukau Road, Raglan, Raglan, 3225 Office & delivery 05 Feb 2020
Po Box 101, Raglan, Raglan, 3265 Postal 05 Feb 2020
248 Wainui Road, Raglan, Raglan, 3297 Physical & registered & service 14 Oct 2021
248 Wainui Road, Raglan, Raglan, 3297 Office & delivery 22 Jun 2023
Contact info
64 22 0285415
Phone
64 22 0285411
Phone (Phone)
hayden@hayproperty.co.nz
Email
accounts@hayproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@wainuienvironmental.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hayden@wainuienvironmental.co.nz
Email
www.hayproperty.co.nz
Website
www.wainuiconstruction.co.nz
Website
Directors
Name and Address Role Period
Hayden John Vink
Raglan, Raglan, 3225
Address used since 10 Oct 2023
Raglan, Raglan, 3225
Address used since 11 Jan 2017
Raglan, Raglan, 3225
Address used since 01 Oct 2017
Raglan, Raglan, 3225
Address used since 02 Sep 2017
Director 11 Jan 2017 - current
Hayley Kathryn Vink
Raglan, Raglan, 3225
Address used since 10 Oct 2023
Raglan, Raglan, 3225
Address used since 16 Jan 2017
Raglan, Raglan, 3225
Address used since 01 Oct 2017
Raglan, Raglan, 3225
Address used since 02 Sep 2017
Director 16 Jan 2017 - current
Addresses
Other active addresses
Type Used since
248 Wainui Road, Raglan, Raglan, 3297 Office & delivery 22 Jun 2023
Principal place of activity
12 Manukau Road , Raglan , Raglan , 3225
Previous address Type Period
12 Manukau Road, Raglan, Raglan, 3225 Physical & registered 11 Jan 2017 - 14 Oct 2021
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Vink, Hayden John
Director
Raglan
Raglan
3225
11 Jan 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Vink, Hayley Kathryn
Director
Raglan
Raglan
3225
16 Jul 2021 - current
Location
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