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Textiles Alive Limited

Type: NZ Limited Company (Ltd)
9429035198352
NZBN
1553628
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 06 Nov 2012

Textiles Alive Limited, a registered company, was incorporated on 08 Sep 2004. 9429035198352 is the NZBN it was issued. This company has been supervised by 4 directors: John Wayne Heyworth - an active director whose contract started on 05 Apr 2005,
Jacques - Shaun Swanepoel - an active director whose contract started on 01 Dec 2016,
Wayne Desmond Heyworth - an inactive director whose contract started on 08 Sep 2004 and was terminated on 09 Feb 2015,
Wendy Grace Heyworth - an inactive director whose contract started on 08 Sep 2004 and was terminated on 31 Dec 2008.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Textiles Alive Limited had been using 35 Grey Street, Tauranga, Tauranga as their registered address until 06 Nov 2012.
Other names used by the company, as we managed to find at BizDb, included: from 08 Sep 2004 to 13 Jan 2020 they were called Heyworth Enterprises Limited.
A total of 1200 shares are allocated to 9 shareholders (6 groups). The first group consists of 598 shares (49.83%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.08%). Finally there is the 3rd share allotment (1 share 0.08%) made up of 1 entity.

Addresses

Previous addresses

Address: 35 Grey Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Aug 2011 to 06 Nov 2012

Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand

Registered & physical address used from 13 Aug 2007 to 22 Aug 2011

Address: J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui

Registered & physical address used from 08 Sep 2004 to 13 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 598
Entity (NZ Limited Company) Pingao Trustee 445 Limited
Shareholder NZBN: 9429049954326
Tauranga
Tauranga
3110
New Zealand
Individual Heyworth, Debra Perlinda Rd 4
Tauranga
3174
New Zealand
Individual Heyworth, John Wayne Rd 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Swanepoel, Jacques-shaun Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Heyworth, Debra Perlinda Rd 4
Tauranga
3174
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Heyworth, John Wayne Rd 4
Tauranga
3174
New Zealand
Shares Allocation #5 Number of Shares: 598
Individual Swanepoel, Nelmari Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Swanepoel, Jacques-shaun Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Swanepoel, Nelmari Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heyworth, Wayne Desmond Pyes Pa
Tauranga
3112
New Zealand
Entity Wood Walton Trustees (2007) Limited
Shareholder NZBN: 9429033750903
Company Number: 1885488
Individual Heyworth, Wendy Grace Pyes Pa
Tauranga
Individual Heyworth, Wendy Grace Pyes Pa
Tauranga
3112
New Zealand
Individual Heyworth, Wayne Desmond Pyes Pa
Tauranga
3112
New Zealand
Individual Heyworth, Wayne Desmond Pyes Pa
Tauranga
3112
New Zealand
Individual Heyworth, Wayne Desmond Pyes Pa
Tauranga
3112
New Zealand
Individual Heyworth, Wayne Desmond Pyes Pa
Tauranga
Entity Wood Walton Trustees (2007) Limited
Shareholder NZBN: 9429033750903
Company Number: 1885488
Individual Heyworth, Wendy Grace Pyes Pa
Tauranga
3112
New Zealand
Individual Heyworth, Wayne Desmond Pyes Pa
Tauranga
3112
New Zealand
Directors

John Wayne Heyworth - Director

Appointment date: 05 Apr 2005

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 22 Sep 2015


Jacques - Shaun Swanepoel - Director

Appointment date: 01 Dec 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Dec 2016


Wayne Desmond Heyworth - Director (Inactive)

Appointment date: 08 Sep 2004

Termination date: 09 Feb 2015

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 22 Sep 2015


Wendy Grace Heyworth - Director (Inactive)

Appointment date: 08 Sep 2004

Termination date: 31 Dec 2008

Address: Pyes Pa, Tauranga,

Address used since 08 Sep 2004

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