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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Heywood, Paul Robert |
East Tamaki Manukau 2016 New Zealand |
01 Dec 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Heywood, Sheree Fay |
East Tamaki Manukau 2016 New Zealand |
01 Dec 1997 - |
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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