General information
Haytal Company Limited
Type: NZ Limited Company (Ltd)9429038287688
New Zealand Business Number
815414
Company Number
Registered
Company Status
C222355 - Window - Aluminium Framed Mfg - Complete With Glass
Industry classification codes with description
Haytal Company Limited (New Zealand Business Number 9429038287688) was started on 23 Jul 1996. 5 addresess are currently in use by the company: 17-19 John Street, Balclutha, 9230 (type: registered, service). 17-19 John Street, Balclutha had been their registered address, until 29 May 2024. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Hay, Lawrence Rennie (an individual) located at Rd 2, Lake Hawea postcode 9382. "Window - aluminium framed mfg - complete with glass" (business classification C222355) is the category the ABS issued Haytal Company Limited. The Businesscheck information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17-19 John Street, Balclutha, 9230 | Physical | 01 May 2013 |
| 7 Gordon Road, Wanaka, Wanaka, 9305 | Office & delivery | 28 May 2019 |
| Po Box 244, Wanaka, Wanaka, 9343 | Postal | 28 May 2019 |
| 17-19 John Street, Balclutha, 9230 | Registered & service | 29 May 2024 |
Contact info
64 03 4431390
Phone (Phone)
nulookwanka@gmail.com
Email
nulookwanaka@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Rennie Hay
Rd 2, Lake Hawea, 9382
Address used since 29 Apr 2021
Wanaka, Wanaka, 9305
Address used since 28 Apr 2015 |
Director | 23 Jul 1996 - current |
|
Richard Carl Taal
Balclutha,
Address used since 23 Jul 1996 |
Director | 23 Jul 1996 - 01 Apr 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17-19 John Street, Balclutha, 9230 | Registered & service | 29 May 2024 |
Principal place of activity
| 7 Gordon Road , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 17-19 John Street, Balclutha, 9230 | Registered & service | 01 May 2013 - 29 May 2024 |
| Hayward Mcauslan & Co, 20 James Street, Balclutha | Registered | 12 Apr 2000 - 01 May 2013 |
| Hayward Mcauslan & Co, 20 James Street, Balclutha | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Hayward Mcauslan & Co, 20 James Street, Balclutha | Physical | 24 Jul 1996 - 01 May 2013 |
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Lawrence Rennie Individual |
Rd 2 Lake Hawea 9382 |
23 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Carolyn Kaye Individual |
No 2 R D, Lake Hawea, Wanaka |
23 Jul 1996 - 14 Sep 2012 |
Location
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