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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sharma, Raneshwar Prasad |
Drury 2578 New Zealand |
19 May 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Khan, Moureen Minaaz |
Drury 2578 New Zealand |
31 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beukes, Stephanus Johannes |
Parnell Auckland 1052 New Zealand |
19 Sep 2012 - 31 Oct 2014 |
Director | Stephanus Johannes Beukes |
Parnell Auckland 1052 New Zealand |
19 Sep 2012 - 31 Oct 2014 |
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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