General information

Heywood Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037949945
New Zealand Business Number
886589
Company Number
Removed
Company Status
E329930 - Construction Services Nec
Industry classification codes with description

Heywood Enterprises Limited (issued an NZBN of 9429037949945) was started on 01 Dec 1997. 2 addresses are in use by the company: 276 Harbourside Drive, Karaka, Papakura, 2113 (type: physical, registered). 511 Rosebank Road, Avondale, Auckland had been their physical address, up to 20 Dec 2016. Heywood Enterprises Limited used more names, namely: Waitemata Panelbeaters (1998) Limited from 06 May 1999 to 29 May 2003, Hoffman Waitemata Panelbeaters (1998) Limited (01 Dec 1997 to 06 May 1999). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Heywood, Paul Robert (an individual) located at East Tamaki, Manukau postcode 2016. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Heywood, Sheree Fay (an individual) - located at East Tamaki, Manukau. "Construction services nec" (business classification E329930) is the classification the Australian Bureau of Statistics issued to Heywood Enterprises Limited. Businesscheck's information was last updated on 04 Apr 2024.

Current address Type Used since
276 Harbourside Drive, Karaka, Papakura, 2113 Physical & registered & service 20 Dec 2016
Contact info
64 21 860730
Phone (Phone)
dannemora@sba.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sheree Fay Heywood
East Tamaki, Manukau, 2016
Address used since 30 Sep 2010
Director 01 Dec 1997 - current
Paul Robert Heywood
East Tamaki, Manukau, 2016
Address used since 30 Sep 2010
Director 01 Dec 1997 - current
Addresses
Previous address Type Period
511 Rosebank Road, Avondale, Auckland, 1026 Physical & registered 11 Sep 2015 - 20 Dec 2016
Level 2 , 1 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 16 Sep 2013 - 11 Sep 2015
C/-tim England & Co, 1st Floor Rices Mall, 65 Picton St Howick Registered 21 Apr 2010 - 16 Sep 2013
C/-tim England & Co, 1st Floor Rices Mall, 65 Picton St Howick, Auckland Physical 21 Apr 2010 - 16 Sep 2013
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 01 Oct 2002 - 21 Apr 2010
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 09 Nov 2001 - 21 Apr 2010
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 12 Apr 2000 - 09 Nov 2001
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Physical 03 Dec 1997 - 01 Oct 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Heywood, Paul Robert
Individual
East Tamaki
Manukau
2016
01 Dec 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heywood, Sheree Fay
Individual
East Tamaki
Manukau
2016
01 Dec 1997 - current
Location
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