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Raybern Co Limited

Type: NZ Limited Company (Ltd)
9429037503420
NZBN
975288
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696215
Industry classification code
Entertainer/celebrity Management Service
Industry classification description
Current address
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Office & postal & delivery address used since 07 Aug 2019
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Records & other (Address for Records) & other (Address For Share Register) & shareregister address used since 09 Aug 2021
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Physical address used since 18 Aug 2021

Raybern Co Limited was registered on 15 Sep 1999 and issued a New Zealand Business Number of 9429037503420. The registered LTD company has been run by 3 directors: Berna Hayward - an active director whose contract started on 15 Sep 1999,
Raymond Hayward - an active director whose contract started on 31 Mar 2005,
Raymond Earl Hayward - an inactive director whose contract started on 15 Sep 1999 and was terminated on 29 Oct 2001.
According to BizDb's data (last updated on 24 Mar 2024), the company uses 1 address: 56 Leach Street, New Plymouth, 4310 (types include: registered, service).
Up until 20 Oct 2023, Raybern Co Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hayward, Raymond Earl (an individual) located at Pungarehu 4556, Taranaki.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hayward, Berna - located at Pungarehu 4556, Taranaki. Raybern Co Limited was categorised as "Entertainer/celebrity management service" (business classification M696215).

Addresses

Other active addresses

Address #4: 56 Leach Street, New Plymouth, 4310 New Zealand

Registered & service address used from 20 Oct 2023

Principal place of activity

56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & service address used from 18 Aug 2021 to 20 Oct 2023

Address #2: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 20 Aug 2014 to 18 Aug 2021

Address #3: 155 Devon Street East, New Plymouth, 4310 New Zealand

Registered address used from 24 May 2012 to 20 Aug 2014

Address #4: 39 Upper Pungarehu Road, Rd 35, Rahotu, 4685 New Zealand

Physical address used from 09 Aug 2011 to 18 Aug 2021

Address #5: Small & Co, 284 Mill Road, Otaki New Zealand

Registered address used from 13 Apr 2000 to 24 May 2012

Address #6: Small & Co, 284 Mill Road, Otaki

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #7: Small & Co, 284 Mill Road, Otaki New Zealand

Physical address used from 15 Sep 1999 to 09 Aug 2011

Contact info
64 21 1806789
07 Aug 2019 Phone
raybern01@hotmail.com
07 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hayward, Raymond Earl Pungarehu 4556
Taranaki

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hayward, Berna Pungarehu 4556
Taranaki

New Zealand
Directors

Berna Hayward - Director

Appointment date: 15 Sep 1999

Address: Rd 35, Rahotu, 4685 New Zealand

Address used since 01 Aug 2011


Raymond Hayward - Director

Appointment date: 31 Mar 2005

Address: Rd 35, Rahotu, 4685 New Zealand

Address used since 01 Aug 2011


Raymond Earl Hayward - Director (Inactive)

Appointment date: 15 Sep 1999

Termination date: 29 Oct 2001

Address: Paraparaumu,

Address used since 15 Sep 1999

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