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Hyworth Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040408613
NZBN
103658
Company Number
Registered
Company Status
Current address
Pokairoa Road
R D 1
Galatea, Murupara New Zealand
Physical & service address used since 30 Jul 2003
4941 Galatea Road
Rd 1
Murupara 3079
New Zealand
Registered address used since 10 Apr 2017
4941 Galatea Road
Rd 1
Murupara 3079
New Zealand
Postal & office & delivery address used since 27 Mar 2020

Hyworth Enterprises Limited, a registered company, was launched on 09 Aug 1978. 9429040408613 is the NZ business number it was issued. The company has been managed by 3 directors: Peter Anthony Willmott - an active director whose contract began on 09 Aug 1978,
Heather Dawn Willmott - an active director whose contract began on 27 Mar 2020,
Robin Judith Willmott - an inactive director whose contract began on 09 Aug 1978 and was terminated on 31 Mar 2017.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 4941 Galatea Road, Rd 1, Murupara, 3079 (category: postal, office).
Hyworth Enterprises Limited had been using Pokairoa Road, R D 1, Galatea, Murupara as their registered address up until 10 Apr 2017.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Principal place of activity

4941 Galatea Road, Rd 1, Murupara, 3079 New Zealand


Previous addresses

Address #1: Pokairoa Road, R D 1, Galatea, Murupara New Zealand

Registered address used from 30 Jul 2003 to 10 Apr 2017

Address #2: 171 Great South Road, Greenlane, Auckland

Physical address used from 30 Jun 1997 to 30 Jul 2003

Address #3: 171 Great South Rd, Greenlane, Auckland

Registered address used from 18 Jun 1997 to 30 Jul 2003

Contact info
64 21 0328630
10 Aug 2018 Phone
hodsonwoods@gmail.com
27 Mar 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Willmott, Heather Riverdale
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Willmott, Peter Anthony R D 1
Murupara
3079
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willmott, Robin Judith R D 1
Murupara
Directors

Peter Anthony Willmott - Director

Appointment date: 09 Aug 1978

Address: Rd 1, Murupara, 3079 New Zealand

Address used since 03 Aug 2022

Address: R D 1, Murupara, 3079 New Zealand

Address used since 01 Aug 2015


Heather Dawn Willmott - Director

Appointment date: 27 Mar 2020

Address: Riverdale, Gisborne, 4010 New Zealand

Address used since 27 Mar 2020


Robin Judith Willmott - Director (Inactive)

Appointment date: 09 Aug 1978

Termination date: 31 Mar 2017

Address: R D 1, Murupara, 3079 New Zealand

Address used since 01 Aug 2015

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