Shortcuts

Haywood Holdings Limited

Type: NZ Limited Company (Ltd)
9429038605031
NZBN
648798
Company Number
Registered
Company Status
Current address
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Postal & office & delivery address used since 07 Aug 2019
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 26 Jul 2021

Haywood Holdings Limited, a registered company, was started on 24 May 1994. 9429038605031 is the number it was issued. This company has been run by 1 director, named Paul Henry Haywood - an active director whose contract began on 24 May 1994.
Last updated on 30 May 2025, the BizDb database contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (category: registered, physical).
Haywood Holdings Limited had been using Level 4, 7 Winstone Ave, Papanui, Christchurch as their registered address up to 26 Jul 2021.
More names used by the company, as we identified at BizDb, included: from 24 May 1994 to 16 Jun 1997 they were named Lodge 11 Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Principal place of activity

94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: Level 4, 7 Winstone Ave, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 19 Mar 2021 to 26 Jul 2021

Address #2: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 15 Jul 2016 to 19 Mar 2021

Address #3: 94 Disraeli Street, 10a Salford Ave, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 11 Jun 2015 to 15 Jul 2016

Address #4: C/-rosemary Armstrong & Co Ltd, 10a Salford Ave, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 27 Aug 2012 to 11 Jun 2015

Address #5: C/-rosemary Armstrong & Co Ltd, Level 1, 52 Cashel Street, Christchurch New Zealand

Registered & physical address used from 27 Aug 2009 to 27 Aug 2012

Address #6: C/-david Barker & Co Ltd, 52 Cashel Street, Christchurch

Registered & physical address used from 17 Aug 2005 to 27 Aug 2009

Address #7: C/- W A D Aiken Limited, 52 Cashel Street, Christchurch

Registered & physical address used from 04 Feb 2002 to 17 Aug 2005

Address #8: W A D Aiken Limited, 155 Kilmore Street, Christchurch

Registered & physical address used from 21 Aug 2001 to 04 Feb 2002

Address #9: Wad Aiken Ltd, 155 Kilmore St, Christchurch

Physical & registered address used from 21 Aug 2001 to 21 Aug 2001

Address #10: Level 4,, 141 Cambridge Tce, Christchurch

Physical & registered address used from 15 Aug 2001 to 21 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 26 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Haywood, Lynette Helen Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Haywood, Paul Henry Christchurch
8051
New Zealand
Directors

Paul Henry Haywood - Director

Appointment date: 24 May 1994

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 30 Jul 2015

Nearby companies

Young Baker Limited
94 Disraeli Street

Help Apps Limited
94 Disraeli Street

Sydenham Service Centre Limited
94 Disraeli Street

Trade In Centre Limited
94 Disraeli Street

Canterbury Concrete Specialists Limited
94 Disraeli Street

Boss Developments Limited
94 Disraeli Street