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Heywood Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037949945
NZBN
886589
Company Number
Removed
Company Status
E329930
Industry classification code
Distributors Sealants
Industry classification description
Current address
276 Harbourside Drive
Karaka
Papakura 2113
New Zealand
Physical & registered & service address used since 20 Dec 2016


Heywood Enterprises Limited was launched on 01 Dec 1997 and issued a New Zealand Business Number of 9429037949945. The removed LTD company has been run by 2 directors: Sheree Fay Heywood - an active director whose contract started on 01 Dec 1997,
Paul Robert Heywood - an active director whose contract started on 01 Dec 1997.
According to BizDb's data (last updated on 04 Apr 2024), the company uses 1 address: 276 Harbourside Drive, Karaka, Papakura, 2113 (types include: physical, registered).
Up until 20 Dec 2016, Heywood Enterprises Limited had been using 511 Rosebank Road, Avondale, Auckland as their physical address.
BizDb identified other names for the company: from 06 May 1999 to 29 May 2003 they were called Waitemata Panelbeaters (1998) Limited, from 01 Dec 1997 to 06 May 1999 they were called Hoffman Waitemata Panelbeaters (1998) Limited.
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:
Heywood, Paul Robert (an individual) located at East Tamaki, Manukau postcode 2016.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Heywood, Sheree Fay - located at East Tamaki, Manukau. Heywood Enterprises Limited is categorised as "Distributors Sealants" (business classification E329930).

Addresses

Previous addresses

Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 11 Sep 2015 to 20 Dec 2016

Address: Level 2 , 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 16 Sep 2013 to 11 Sep 2015

Address: C/-tim England & Co, 1st Floor Rices Mall, 65 Picton St Howick New Zealand

Registered address used from 21 Apr 2010 to 16 Sep 2013

Address: C/-tim England & Co, 1st Floor Rices Mall, 65 Picton St Howick, Auckland New Zealand

Physical address used from 21 Apr 2010 to 16 Sep 2013

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland

Physical address used from 01 Oct 2002 to 21 Apr 2010

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 21 Apr 2010

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 12 Apr 2000 to 09 Nov 2001

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 03 Dec 1997 to 01 Oct 2002

Contact info
64 21 860730
24 Sep 2018 Phone
dannemora@sba.co.nz
24 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Heywood, Paul Robert East Tamaki
Manukau
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Heywood, Sheree Fay East Tamaki
Manukau
2016
New Zealand
Directors

Sheree Fay Heywood - Director

Appointment date: 01 Dec 1997

Address: East Tamaki, Manukau, 2016 New Zealand

Address used since 30 Sep 2010


Paul Robert Heywood - Director

Appointment date: 01 Dec 1997

Address: East Tamaki, Manukau, 2016 New Zealand

Address used since 30 Sep 2010

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