Hekerua Investments Limited

Hekerua Investments Limited was registered on 04 Sep 2013 and issued an NZ business identifier of 9429030072695. This registered LTD company has been run by 2 directors: Stephanie Helen Gibson - an active director whose contract started on 04 Sep 2013,
Brendon James Gibson - an inactive director whose contract started on 04 Sep 2013 and was terminated on 27 May 2015.
According to BizDb's data (updated on 28 Mar 2024), this company registered 1 address: 52A Silverton Avenue, Wai O Taiki Bay, Auckland, 1072 (category: registered, physical).
Up until 10 Oct 2022, Hekerua Investments Limited had been using 302 St Heliers Bay Road, St Heliers, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gibson, Stephanie Helen (a director) located at Wai O Taiki Bay, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Acs Trustee Limited - located at Wai O Taiki Bay, Auckland. Hekerua Investments Limited is classified as "Financial asset investing" (ANZSIC K624010).

Principal place of activity

302 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Previous addresses

Address: 302 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 10 Oct 2016 to 10 Oct 2022

Address: 10a Wynsfield Garden, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 05 Jun 2015 to 10 Oct 2016

Address: 71 Onslow Avenue, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 04 Sep 2013 to 05 Jun 2015

Ultimate Holding Company

Stephanie Helen Gibson - Director

Appointment date: 04 Sep 2013

Brendon James Gibson - Director (Inactive)

Appointment date: 04 Sep 2013

Termination date: 27 May 2015