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HAY GROUP LIMITED

● Registered
NZBN 9429040776163 · NZ Company No. 38115 · NZ Limited Company · Incorporated 14 Aug 1981

Hay Group Limited was incorporated on 14 August 1981 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16382 days.

Overview

NZ Business Number
9429040776163
Company Number
38115
Company Name
HAY GROUP LIMITED
Previously Known As
HAY GROUP NEW ZEALAND LIMITED
before 29 May 2001, Tuesday

HAY MANAGEMENT CONSULTANTS (NEW ZEALAND) LIMITED
before 9 May 2001, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
14 August 1981 (Friday)
Status
Registered
Status History
Registered as of 14 August 1981 (Friday)
Date of Re-registration
24 June 1997 (Tuesday)
Registered Office
Level 6, 68 Shortland Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 6, 68 Shortland Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 11 September 1992 to 2 June 1997
    Level 6, 135 151 Broadway, Newmarket, Auckland
  2. From 2 June 1997 to 7 July 2004
    Level 5, 135 151 Broadway, Newmarket, Auckland

Address for Service

  1. From 24 June 1997 to 7 July 2004
    Level 5, 135-151 Broadway, Newmarket, Auckland

Address for Records

  1. From 9 April 2010 to 3 May 2013
    Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland 1142

Company Directors

3 listed
KL
Kathleen LAHEY
Appointed 14 Apr 2016 · Unit 27a, 171 Gloucester Street, The Rocks, AU, 2000
NC
Nicholas Hearn CONIGRAVE
Appointed 3 Apr 2014 · 28 Overend Street, Brunswick, Victoria, AU, 3056
SK
Stephen David KAYE
Appointed 28 Mar 2004 · 1185 Seaton Ross Road, Wayne, Pennsylvania, US

Company Shareholders

1 share parcel · 3,789,757 shares total

Share allocation 1
3,789,757 shares (100%)
HAY GROUP INVESTMENT HOLDING BV
Amhemse Bovenweg 140, Po Box 1151, 3700 B D Zeist, Ah Zeist 3708, The Netherlands