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Heywards Trading Co Limited

Type: NZ Limited Company (Ltd)
9429041250884
NZBN
5247561
Company Number
Registered
Company Status
C151010
Industry classification code
Cardboard Mfg
Industry classification description
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 21 Sep 2020

Heywards Trading Co Limited was registered on 27 May 2014 and issued an NZ business number of 9429041250884. The registered LTD company has been managed by 1 director, named John Richard Allen - an active director whose contract began on 27 May 2014.
According to BizDb's database (last updated on 16 Apr 2024), the company filed 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Until 21 Sep 2020, Heywards Trading Co Limited had been using Level 2, 161 Burnett Street, Ashburton as their physical address.
A total of 1200 shares are issued to 3 groups (4 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Facoory-Allen, Keri Jan (an individual) located at Rd2, Ohoka, Kaiapoi postcode 7692.
The second group consists of 2 shareholders, holds 90% shares (exactly 1080 shares) and includes
Facoory-Allen, Keri Jan - located at Rd2, Ohoka, Kaiapoi,
Allen, John Richard - located at Rd2, Ohoka, Kaiapoi.
The 3rd share allocation (60 shares, 5%) belongs to 1 entity, namely:
Allen, John Richard, located at Rd2, Ohoka, Kaiapoi (a director). Heywards Trading Co Limited has been categorised as "Cardboard mfg" (business classification C151010).

Addresses

Previous address

Address: Level 2, 161 Burnett Street, Ashburton, 7700 New Zealand

Physical & registered address used from 27 May 2014 to 21 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Facoory-allen, Keri Jan Rd2, Ohoka
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 1080
Individual Facoory-allen, Keri Jan Rd2, Ohoka
Kaiapoi
7692
New Zealand
Director Allen, John Richard Rd2, Ohoka
Kaiapoi
7692
New Zealand
Shares Allocation #3 Number of Shares: 60
Director Allen, John Richard Rd2, Ohoka
Kaiapoi
7692
New Zealand
Directors

John Richard Allen - Director

Appointment date: 27 May 2014

Address: Rd2, Ohoka, Kaiapoi, 7692 New Zealand

Address used since 09 Nov 2022

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 14 Apr 2020

Address: Burwood, Christchurch, 8061 New Zealand

Address used since 28 Oct 2016

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