General information

Haywood Investments Limited

Type: NZ Limited Company (Ltd)
9429036310616
New Zealand Business Number
1242902
Company Number
Registered
Company Status

Haywood Investments Limited (issued an NZ business number of 9429036310616) was registered on 23 Sep 2002. 2 addresses are currently in use by the company: 272 Hill Road, The Gardens, Auckland, 2105 (type: physical, registered). 272 Hill Road, Manuewa, Manukau 2105 had been their physical address, up to 04 Mar 2013. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Haywood, Murray Dean (an individual) located at Manurewa, Manukau 2105. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Haywood, Angela Helen (an individual) - located at Manurewa, Manukau 2105. Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
272 Hill Road, The Gardens, Auckland, 2105 Physical & registered & service 04 Mar 2013
Contact info
64 21 798552
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Angela Helen Haywood
The Gardens, Manukau, 2105
Address used since 17 Feb 2010
Director 23 Sep 2002 - current
Murray Dean Haywood
The Gardens, Manukau, 2105
Address used since 17 Feb 2010
Director 23 Sep 2002 - current
Addresses
Previous address Type Period
272 Hill Road, Manuewa, Manukau 2105 Physical 24 Feb 2010 - 04 Mar 2013
272 Hill Road, Manurewa, Manukau 2105 Registered 24 Feb 2010 - 04 Mar 2013
272 Hill Rd, Manurewa Physical & registered 23 Sep 2002 - 24 Feb 2010
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Haywood, Murray Dean
Individual
Manurewa
Manukau 2105
23 Sep 2002 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Haywood, Angela Helen
Individual
Manurewa
Manukau 2105
23 Sep 2002 - current
Location
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