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Heron Gibstopping Services Limited

Type: NZ Limited Company (Ltd)
9429030517547
NZBN
4004958
Company Number
Registered
Company Status
E324130
Industry classification code
Plastering
Industry classification description
Current address
85a Forrester Drive
Welcome Bay
Tauranga 3112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Sep 2012
15d Minden Road
Rd 6
Tauranga 3176
New Zealand
Physical & registered & service address used since 10 Apr 2019

Heron Gibstopping Services Limited, a registered company, was launched on 17 Sep 2012. 9429030517547 is the NZ business identifier it was issued. "Plastering" (ANZSIC E324130) is how the company was categorised. The company has been supervised by 3 directors: Helen Lorraine Heron - an active director whose contract started on 17 Sep 2012,
Helen Lorraine Jones - an active director whose contract started on 17 Sep 2012,
Patrick Robert Heron - an active director whose contract started on 17 Sep 2012.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 15D Minden Road, Rd 6, Tauranga, 3176 (type: physical, registered).
Heron Gibstopping Services Limited had been using 6 Cherry Way, Bethlehem, Tauranga as their registered address until 10 Apr 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 12 Nov 2015 to 10 Apr 2019

Address #2: 20 Park Street, Tauranga, 3110 New Zealand

Physical & registered address used from 22 Aug 2014 to 12 Nov 2015

Address #3: 1450 Cameron Road, Greerton, Tauranga, 3112 New Zealand

Registered & physical address used from 25 Sep 2013 to 22 Aug 2014

Address #4: 58 Wharf Street, Tauranga, 3140 New Zealand

Physical & registered address used from 17 Sep 2012 to 25 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Heron, Patrick Robert Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jones, Helen Lorraine Welcome Bay
Tauranga
3112
New Zealand
Directors

Helen Lorraine Heron - Director

Appointment date: 17 Sep 2012

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 17 Sep 2012


Helen Lorraine Jones - Director

Appointment date: 17 Sep 2012

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 17 Sep 2012


Patrick Robert Heron - Director

Appointment date: 17 Sep 2012

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 17 Sep 2012

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