General information
Roskill Finance Limited
Type: NZ Limited Company (Ltd)9429040478975
New Zealand Business Number
95938
Company Number
Registered
Company Status
Roskill Finance Limited (issued a New Zealand Business Number of 9429040478975) was registered on 29 Sep 1975. 1 address is in use by the company: 73 Carr Rd, Mt Roskill, Auckland, 1041 (type: registered, physical). 73 Carr Rd, Mt Roskill, Auckland 4 had been their registered address, until 15 Jun 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
David Hay (an individual) located at Auckland 4. In the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Keith Hay Enterprises Limited (an entity) - located at Mt Roskill, Auckland 4. Businesscheck's data was updated on 22 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 73 Carr Rd, Mt Roskill, Auckland, 1041 | Registered | 15 Jun 2020 |
| 73 Carr Road, Mt Roskill, Auckland, 1041 | Physical | 15 Jun 2020 |
Contact info
64 274 932321
Phone (Phone)
david@khh.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Wilson Hay
Mount Eden, Auckland, 1024
Address used since 01 Jun 2016 |
Director | 04 Jan 1989 - 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,
Address used since 04 Jan 1989 |
Director | 04 Jan 1989 - 02 Jan 1997 |
Addresses
Principal place of activity
| 73 Carr Rd , Mt Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 73 Carr Rd, Mt Roskill, Auckland 4 | Registered | 30 Jun 1997 - 15 Jun 2020 |
| 73 Carr Road, Mt Roskill, Auckland | Physical | 30 Jun 1997 - 15 Jun 2020 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
David John Hay Individual |
Auckland 4 |
29 Sep 1975 - current |
Shares Allocation #2 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Keith Hay Enterprises Limited Shareholder NZBN: 9429040713632 Entity (NZ Limited Company) |
Mt Roskill Auckland 4 |
29 Sep 1975 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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
Companies nearby
 |
Keith Hay Homes Limited 73 Carr Road |
|
Keith Hay Enterprises Limited 73 Carr Road |
|
Roskill Timber & Hardware Limited 73 Carr Road |
|
Mainly Music International Trust 75 Carr Road |