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Headland Holdings Limited

Type: NZ Limited Company (Ltd)
9429038651168
NZBN
638323
Company Number
Registered
Company Status
Current address
12a Jack Conway Avenue
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 18 Aug 2014
6 Barmac Place
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 22 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Headland, David John Howick

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Headland, Annette Margaret Howick
Shares Allocation #3 Number of Shares: 98
Individual Headland, David John Howick

New Zealand
Individual Headland, Annette Margaret Howick

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stirling, John Auckland
Directors

David John Headland - Director

Appointment date: 28 Jun 1994

Address: Howick, Auckland, 2014 New Zealand

Address used since 23 Mar 2016

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