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Heyworth Properties Limited

Type: NZ Limited Company (Ltd)
9429031608053
NZBN
2441853
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 Sep 2013

Heyworth Properties Limited was registered on 23 Mar 2010 and issued a New Zealand Business Number of 9429031608053. This registered LTD company has been run by 2 directors: Wendy Grace Heyworth - an active director whose contract began on 23 Mar 2010,
Wayne Desmond Heyworth - an active director whose contract began on 23 Mar 2010.
As stated in BizDb's data (updated on 29 Mar 2024), this company registered 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Up to 24 Sep 2013, Heyworth Properties Limited had been using Wood Walton Chartered Accountants Limite, 55 Eighth Avenue, Taurang 3110 as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Heyworth, Wendy Grace (an individual) located at Pyes Pa, Tauranga 3112.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Heyworth, Wayne Desmond - located at Pyes Pa, Tauranga 3112.

Addresses

Previous address

Address: Wood Walton Chartered Accountants Limite, 55 Eighth Avenue, Taurang 3110 New Zealand

Physical & registered address used from 23 Mar 2010 to 24 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Heyworth, Wendy Grace Pyes Pa
Tauranga 3112

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Heyworth, Wayne Desmond Pyes Pa
Tauranga 3112

New Zealand
Directors

Wendy Grace Heyworth - Director

Appointment date: 23 Mar 2010

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Jul 2015


Wayne Desmond Heyworth - Director

Appointment date: 23 Mar 2010

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Jul 2015

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