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Haywards Home Improvements Limited

Type: NZ Limited Company (Ltd)
9429035021292
NZBN
1589089
Company Number
Registered
Company Status
Current address
5 Ridge Road
Tairua 3508
New Zealand
Physical & service address used since 12 Nov 2009
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 12 Sep 2016
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 01 Dec 2023

Haywards Home Improvements Limited, a registered company, was launched on 16 Dec 2004. 9429035021292 is the NZBN it was issued. This company has been managed by 2 directors: Kevin Stanley Hayward - an active director whose contract began on 16 Dec 2004,
Tania Frances Earl - an inactive director whose contract began on 16 Dec 2004 and was terminated on 27 May 2021.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: 5 Ridge Road, Tairua, Tairua, 3508 (office address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
5 Ridge Road, Tairua, 3508 (physical address) among others.
Haywards Home Improvements Limited had been using 34 Rosemont Road, Waihi as their registered address until 12 Sep 2016.
Past names for the company, as we identified at BizDb, included: from 16 Dec 2004 to 05 Nov 2009 they were named Tairua Holiday Park (2004) Limited.
A single entity owns all company shares (exactly 100 shares) - Hayward, Kevin Stanley - located at 3508, Tairua.

Addresses

Other active addresses

Principal place of activity

5 Ridge Road, Tairua, Tairua, 3508 New Zealand


Previous addresses

Address #1: 34 Rosemont Road, Waihi, 3610 New Zealand

Registered address used from 11 Sep 2014 to 12 Sep 2016

Address #2: 9 Ridge Road, Tairua 3508

Physical address used from 06 Nov 2009 to 12 Nov 2009

Address #3: Giles & Liew Chartered Accountants Ltd, 34 Rosemont Road, Waihi 3610 New Zealand

Registered address used from 06 Nov 2009 to 11 Sep 2014

Address #4: Tairua Beach House, 342 Main Road, Tairua

Registered & physical address used from 16 Dec 2004 to 06 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hayward, Kevin Stanley Tairua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Earl, Tania Frances Tairua

New Zealand
Directors

Kevin Stanley Hayward - Director

Appointment date: 16 Dec 2004

Address: Tairua, 3508 New Zealand

Address used since 25 Sep 2015


Tania Frances Earl - Director (Inactive)

Appointment date: 16 Dec 2004

Termination date: 27 May 2021

Address: Tairua, 3508 New Zealand

Address used since 25 Sep 2015

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