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Heretaunga 201 Limited

Type: NZ Limited Company (Ltd)
9429031375283
NZBN
3132305
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
64 Nicholson Road
Khandallah
Wellington 6035
New Zealand
Physical & registered & service address used since 23 Sep 2015

Heretaunga 201 Limited was incorporated on 23 Sep 2010 and issued a number of 9429031375283. This registered LTD company has been supervised by 4 directors: Phala Gunson - an active director whose contract began on 23 Sep 2010,
Robert Anthony Elms - an inactive director whose contract began on 15 Nov 2010 and was terminated on 14 Sep 2015,
Alan Lawson Beddie - an inactive director whose contract began on 15 Nov 2010 and was terminated on 04 Oct 2013,
Farib Sos - an inactive director whose contract began on 15 Nov 2010 and was terminated on 23 Aug 2013.
As stated in our database (updated on 19 Apr 2024), the company uses 1 address: 64 Nicholson Road, Khandallah, Wellington, 6035 (category: physical, registered).
Up to 23 Sep 2015, Heretaunga 201 Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gunson Property Group Limited (an entity) located at Khandallah, Wellington postcode 6035. Heretaunga 201 Limited was classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 08 Nov 2013 to 23 Sep 2015

Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered address used from 04 Apr 2013 to 08 Nov 2013

Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Physical address used from 29 Sep 2011 to 08 Nov 2013

Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered address used from 29 Sep 2011 to 04 Apr 2013

Address: 3rd Floor, 85 The Terrace, Wellington, 6140 New Zealand

Physical & registered address used from 23 Sep 2010 to 29 Sep 2011

Contact info
64 27 4530220
19 Sep 2018 Phone
phala.gunson@xtra.co.nz
19 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gunson Property Group Limited
Shareholder NZBN: 9429031375634
Khandallah
Wellington
6035
New Zealand
Directors

Phala Gunson - Director

Appointment date: 23 Sep 2010

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 23 Sep 2010


Robert Anthony Elms - Director (Inactive)

Appointment date: 15 Nov 2010

Termination date: 14 Sep 2015

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 15 Nov 2010


Alan Lawson Beddie - Director (Inactive)

Appointment date: 15 Nov 2010

Termination date: 04 Oct 2013

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 15 Nov 2010


Farib Sos - Director (Inactive)

Appointment date: 15 Nov 2010

Termination date: 23 Aug 2013

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 15 Nov 2010

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Avos Properties Limited
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