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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 598 | |||
Entity (NZ Limited Company) | Pingao Trustee 445 Limited Shareholder NZBN: 9429049954326 |
Tauranga Tauranga 3110 New Zealand |
10 Aug 2022 - |
Individual | Heyworth, Debra Perlinda |
Rd 4 Tauranga 3174 New Zealand |
06 Apr 2005 - |
Individual | Heyworth, John Wayne |
Rd 4 Tauranga 3174 New Zealand |
06 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Swanepoel, Jacques-shaun |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Apr 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Heyworth, Debra Perlinda |
Rd 4 Tauranga 3174 New Zealand |
06 Apr 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Heyworth, John Wayne |
Rd 4 Tauranga 3174 New Zealand |
06 Apr 2005 - |
Shares Allocation #5 Number of Shares: 598 | |||
Individual | Swanepoel, Nelmari |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Apr 2017 - |
Individual | Swanepoel, Jacques-shaun |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Apr 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Swanepoel, Nelmari |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heyworth, Wayne Desmond |
Pyes Pa Tauranga 3112 New Zealand |
06 Apr 2005 - 10 Aug 2022 |
Entity | Wood Walton Trustees (2007) Limited Shareholder NZBN: 9429033750903 Company Number: 1885488 |
03 Oct 2007 - 09 Feb 2015 | |
Individual | Heyworth, Wendy Grace |
Pyes Pa Tauranga |
08 Sep 2004 - 27 Jun 2010 |
Individual | Heyworth, Wendy Grace |
Pyes Pa Tauranga 3112 New Zealand |
03 Oct 2007 - 09 Feb 2015 |
Individual | Heyworth, Wayne Desmond |
Pyes Pa Tauranga 3112 New Zealand |
06 Apr 2005 - 10 Aug 2022 |
Individual | Heyworth, Wayne Desmond |
Pyes Pa Tauranga 3112 New Zealand |
06 Apr 2005 - 10 Aug 2022 |
Individual | Heyworth, Wayne Desmond |
Pyes Pa Tauranga 3112 New Zealand |
06 Apr 2005 - 10 Aug 2022 |
Individual | Heyworth, Wayne Desmond |
Pyes Pa Tauranga |
08 Sep 2004 - 27 Jun 2010 |
Entity | Wood Walton Trustees (2007) Limited Shareholder NZBN: 9429033750903 Company Number: 1885488 |
03 Oct 2007 - 09 Feb 2015 | |
Individual | Heyworth, Wendy Grace |
Pyes Pa Tauranga 3112 New Zealand |
06 Apr 2005 - 09 Feb 2015 |
Individual | Heyworth, Wayne Desmond |
Pyes Pa Tauranga 3112 New Zealand |
03 Oct 2007 - 09 Feb 2015 |
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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