Headland Holdings Limited, a registered company, was incorporated on 28 Jun 1994. 9429038651168 is the business number it was issued. The company has been run by 1 director, named David John Headland - an active director whose contract began on 28 Jun 1994.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 6 Barmac Place, East Tamaki, Auckland, 2013 (types include: registered, service).
Headland Holdings Limited had been using Level 1, 14 Penrose Road, Penrose, Auckland as their registered address up to 18 Aug 2014.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (98 shares 98%) made up of 2 entities.
Previous addresses
Address #1: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand
Registered & physical address used from 04 Apr 2006 to 18 Aug 2014
Address #2: 8 Lastel Place, Howick, Auckland
Physical & registered address used from 30 Jun 1997 to 04 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Headland, David John |
Howick New Zealand |
28 Jun 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Headland, Annette Margaret |
Howick |
28 Jun 1994 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Headland, David John |
Howick New Zealand |
28 Jun 1994 - |
Individual | Headland, Annette Margaret |
Howick |
28 Jun 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stirling, John |
Auckland |
28 Mar 2006 - 27 Jun 2010 |
David John Headland - Director
Appointment date: 28 Jun 1994
Address: Howick, Auckland, 2014 New Zealand
Address used since 23 Mar 2016
Cpr Property Maintenance Limited
12a Jack Conway Avenue
Tranquility Service Limited
12a Jack Conway Avenue
Kiwi Oil Limited
12a Jack Conway Avenue
Sportfolio (uk) Limited
12a Jack Conway Avenue
Ronald Young Trustee Limited
12a Jack Conway Avenue
Holistic Holdings Nz Limited
12a Jack Conway Avenue