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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Heron, Patrick Robert |
Welcome Bay Tauranga 3112 New Zealand |
17 Sep 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Jones, Helen Lorraine |
Welcome Bay Tauranga 3112 New Zealand |
17 Sep 2012 - |
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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