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Hez Civil Limited

Type: NZ Limited Company (Ltd)
9429030506992
NZBN
4021038
Company Number
In Liquidation
Company Status
C246220
Industry classification code
Drilling Machinery Mfg Nec
Industry classification description
Current address
422 Roscommon Road
Clendon Park
Auckland 2103
New Zealand
Other address (Address for Records) used since 30 Jun 2015
22 Sunlands Drive
Manurewa
Auckland 2102
New Zealand
Other address (Address For Share Register) used since 01 Jul 2019
15 Pitt Road
Drury
Auckland 2578
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Oct 2020

Hez Civil Limited was incorporated on 19 Sep 2012 and issued an NZ business identifier of 9429030506992. The in liquidation LTD company has been supervised by 2 directors: Moureen Minaaz Khan - an active director whose contract began on 02 Sep 2014,
Stephanus Johannes Beukes - an inactive director whose contract began on 19 Sep 2012 and was terminated on 02 Sep 2014.
According to our data (last updated on 06 Aug 2023), this company uses 6 addresess: 3 Craig Place, Fairview Downs, Hamilton, 3214 (office address),
344 Great South Road, Hunters Corner, Auckland, 2155 (registered address),
344 Great South Road, Hunters Corner, Auckland, 2155 (service address),
15 Pitt Road, Drury, 2578 (registered address) among others.
Up to 02 Nov 2020, Hez Civil Limited had been using 22 Sunlands Drive, Manurewa, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Sharma, Raneshwar Prasad (an individual) located at Drury postcode 2578.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Khan, Moureen Minaaz - located at Drury. Hez Civil Limited has been categorised as "Drilling machinery mfg nec" (business classification C246220).

Addresses

Other active addresses

Address #4: 15 Pitt Road, Drury, 2578 New Zealand

Registered & physical & service address used from 02 Nov 2020

Address #5: 344 Great South Road, Hunters Corner, Auckland, 2155 New Zealand

Registered & service address used from 18 Jul 2023

Principal place of activity

3 Craig Place, Fairview Downs, Hamilton, 3214 New Zealand


Previous addresses

Address #1: 22 Sunlands Drive, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 09 Jul 2019 to 02 Nov 2020

Address #2: 422 Roscommon Road, Clendon Park, Auckland, 2103 New Zealand

Physical & registered address used from 08 Jul 2015 to 09 Jul 2019

Address #3: 3 Craig Place, Fairview Downs, Hamilton, 3214 New Zealand

Registered & physical address used from 17 Nov 2014 to 08 Jul 2015

Address #4: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 20 Dec 2013 to 17 Nov 2014

Address #5: 1/28 Uxbridge Road, Howick, Auckland, 0000 New Zealand

Registered & physical address used from 19 Sep 2012 to 20 Dec 2013

Contact info
64 7 8535560
10 Jul 2018 Phone
kayikram@yahoo.com
10 Jul 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sharma, Raneshwar Prasad Drury
2578
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Khan, Moureen Minaaz Drury
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beukes, Stephanus Johannes Parnell
Auckland
1052
New Zealand
Director Stephanus Johannes Beukes Parnell
Auckland
1052
New Zealand
Directors

Moureen Minaaz Khan - Director

Appointment date: 02 Sep 2014

Address: Drury, 2578 New Zealand

Address used since 22 Oct 2020

Address: Fairview Downs, Hamilton, 3214 New Zealand

Address used since 02 Sep 2014


Stephanus Johannes Beukes - Director (Inactive)

Appointment date: 19 Sep 2012

Termination date: 02 Sep 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Oct 2014

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