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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hayward, Raymond Earl |
Pungarehu 4556 Taranaki New Zealand |
15 Sep 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hayward, Berna |
Pungarehu 4556 Taranaki New Zealand |
15 Sep 1999 - |
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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