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Spraywell Industries Limited

Type: NZ Limited Company (Ltd)
9429032034820
NZBN
117697
Company Number
Registered
Company Status
Current address
3 Morrow Avenue
Bucklands Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 31 Jul 2013

Spraywell Industries Limited was launched on 21 Jun 1983 and issued a New Zealand Business Number of 9429032034820. The registered LTD company has been managed by 2 directors: Malcolm Darcy Hayward - an active director whose contract started on 16 Jul 1987,
Kim Julie Hayward - an inactive director whose contract started on 16 Jul 1987 and was terminated on 20 Dec 2006.
As stated in BizDb's data (last updated on 12 Mar 2024), this company registered 1 address: 3 Morrow Avenue, Bucklands Beach, Auckland, 2012 (types include: physical, registered).
Up until 31 Jul 2013, Spraywell Industries Limited had been using 1A Tui Vale Road, Howick, Auckland as their physical address.
BizDb identified previous names used by this company: from 21 Jun 1983 to 15 Oct 1985 they were called Paramount Panel and Paint Limited.
A total of 26000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 650 shares are held by 1 entity, namely:
Hayward, Michael Paul (an individual) located at Cockle Bay, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 27.5% shares (exactly 7150 shares) and includes
Hayward, Peter - located at Shelly Park, Auckland.
The next share allotment (16900 shares, 65%) belongs to 1 entity, namely:
Hayward, Malcolm Darcy, located at Bucklands Beach, Auckland (an individual).

Addresses

Previous addresses

Address: 1a Tui Vale Road, Howick, Auckland New Zealand

Physical address used from 14 Sep 1997 to 31 Jul 2013

Address: 9 Heron Place, Pakuranga, Auckland

Physical address used from 14 Sep 1997 to 14 Sep 1997

Address: 1a Tui Vale Road, Howick, Auckland New Zealand

Registered address used from 07 Jul 1997 to 31 Jul 2013

Address: 9 Heron Place, Pakuranga, Auckland

Registered address used from 07 Jul 1997 to 07 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 26000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 650
Individual Hayward, Michael Paul Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 7150
Individual Hayward, Peter Shelly Park
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 16900
Individual Hayward, Malcolm Darcy Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 1300
Individual Hayward, Melissa Catherine Shelly Park
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayward, Dorothy Howick
Auckland
2010
New Zealand
Individual Hayward, Kim Julie Howick
Auckland
Individual Hayward, Sara Bucklands Beach
Auckland
2012
New Zealand
Directors

Malcolm Darcy Hayward - Director

Appointment date: 16 Jul 1987

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 20 Jul 2013


Kim Julie Hayward - Director (Inactive)

Appointment date: 16 Jul 1987

Termination date: 20 Dec 2006

Address: Howick, Auckland,

Address used since 16 Jul 1987

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