General information

Textiles Alive Limited

Type: NZ Limited Company (Ltd)
9429035198352
New Zealand Business Number
1553628
Company Number
Registered
Company Status

Textiles Alive Limited (issued an NZ business identifier of 9429035198352) was started on 08 Sep 2004. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). 35 Grey Street, Tauranga, Tauranga had been their registered address, up to 06 Nov 2012. Textiles Alive Limited used other aliases, namely: Heyworth Enterprises Limited from 08 Sep 2004 to 13 Jan 2020. 1200 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 598 shares (49.83 per cent of shares), namely:
Pingao Trustee 445 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Heyworth, Debra Perlinda (an individual) located at Rd 4, Tauranga postcode 3174,
Heyworth, John Wayne (an individual) located at Rd 4, Tauranga postcode 3174. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Swanepoel, Jacques-Shaun (an individual) - located at Stanmore Bay, Whangaparaoa. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Heyworth, Debra Perlinda, located at Rd 4, Tauranga (an individual). Our database was updated on 24 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical & registered & service 06 Nov 2012
Directors
Name and Address Role Period
John Wayne Heyworth
Rd 4, Tauranga, 3174
Address used since 22 Sep 2015
Director 05 Apr 2005 - current
Jacques - Shaun Swanepoel
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Dec 2016
Director 01 Dec 2016 - current
Wayne Desmond Heyworth
Pyes Pa, Tauranga, 3112
Address used since 22 Sep 2015
Director 08 Sep 2004 - 09 Feb 2015
Wendy Grace Heyworth
Pyes Pa, Tauranga,
Address used since 08 Sep 2004
Director 08 Sep 2004 - 31 Dec 2008
Addresses
Previous address Type Period
35 Grey Street, Tauranga, Tauranga, 3110 Registered & physical 22 Aug 2011 - 06 Nov 2012
Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga Registered & physical 13 Aug 2007 - 22 Aug 2011
J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui Registered & physical 08 Sep 2004 - 13 Aug 2007
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 598
Shareholder Name Address Period
Pingao Trustee 445 Limited
Shareholder NZBN: 9429049954326
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
10 Aug 2022 - current
Heyworth, Debra Perlinda
Individual
Rd 4
Tauranga
3174
06 Apr 2005 - current
Heyworth, John Wayne
Individual
Rd 4
Tauranga
3174
06 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Swanepoel, Jacques-shaun
Individual
Stanmore Bay
Whangaparaoa
0932
05 Apr 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Heyworth, Debra Perlinda
Individual
Rd 4
Tauranga
3174
06 Apr 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Heyworth, John Wayne
Individual
Rd 4
Tauranga
3174
06 Apr 2005 - current
Shares Allocation #5 Number of Shares: 598
Shareholder Name Address Period
Swanepoel, Nelmari
Individual
Stanmore Bay
Whangaparaoa
0932
05 Apr 2017 - current
Swanepoel, Jacques-shaun
Individual
Stanmore Bay
Whangaparaoa
0932
05 Apr 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Swanepoel, Nelmari
Individual
Stanmore Bay
Whangaparaoa
0932
05 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Heyworth, Wayne Desmond
Individual
Pyes Pa
Tauranga
3112
06 Apr 2005 - 10 Aug 2022
Wood Walton Trustees (2007) Limited
Shareholder NZBN: 9429033750903
Company Number: 1885488
Entity
03 Oct 2007 - 09 Feb 2015
Heyworth, Wendy Grace
Individual
Pyes Pa
Tauranga
08 Sep 2004 - 27 Jun 2010
Heyworth, Wendy Grace
Individual
Pyes Pa
Tauranga
3112
03 Oct 2007 - 09 Feb 2015
Heyworth, Wayne Desmond
Individual
Pyes Pa
Tauranga
3112
06 Apr 2005 - 10 Aug 2022
Heyworth, Wayne Desmond
Individual
Pyes Pa
Tauranga
3112
06 Apr 2005 - 10 Aug 2022
Heyworth, Wayne Desmond
Individual
Pyes Pa
Tauranga
3112
06 Apr 2005 - 10 Aug 2022
Heyworth, Wayne Desmond
Individual
Pyes Pa
Tauranga
08 Sep 2004 - 27 Jun 2010
Wood Walton Trustees (2007) Limited
Shareholder NZBN: 9429033750903
Company Number: 1885488
Entity
03 Oct 2007 - 09 Feb 2015
Heyworth, Wendy Grace
Individual
Pyes Pa
Tauranga
3112
06 Apr 2005 - 09 Feb 2015
Heyworth, Wayne Desmond
Individual
Pyes Pa
Tauranga
3112
03 Oct 2007 - 09 Feb 2015
Location
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