Hey Hey Mama Limited was registered on 04 Jun 2010 and issued a New Zealand Business Number of 9429031506281. This registered LTD company has been run by 3 directors: Jesse Griffin - an active director whose contract started on 04 Jun 2010,
Jacqueline Van Beek - an active director whose contract started on 04 Jun 2010,
Jacqueline Elizabeth Van Beek - an active director whose contract started on 04 Jun 2010.
According to BizDb's data (updated on 19 Apr 2024), the company filed 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Up until 14 Oct 2022, Hey Hey Mama Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Van Beek, Jacqueline Elizabeth (a director) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Griffin, Jesse - located at Mount Eden, Auckland. Hey Hey Mama Limited has been categorised as "." (ANZSIC A000000).
Previous address
Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 04 Jun 2010 to 14 Oct 2022
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Van Beek, Jacqueline Elizabeth |
Mount Eden Auckland 1024 New Zealand |
21 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Griffin, Jesse |
Mount Eden Auckland 1024 New Zealand |
04 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Beek, Jacqueline |
Lainholm Auckland 0604 New Zealand |
04 Jun 2010 - 21 Oct 2019 |
Jesse Griffin - Director
Appointment date: 04 Jun 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2021
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 13 Nov 2013
Jacqueline Van Beek - Director
Appointment date: 04 Jun 2010
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 13 Nov 2013
Jacqueline Elizabeth Van Beek - Director
Appointment date: 04 Jun 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2021
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 13 Nov 2013
Konings Ellis Limited
Withers Tsang
Healthy Heart Trustees Limited
24-26 Pollen Street
Staff Independent Trustees Limited
24-26 Pollen Street
Essence On St Heliers Limited
24-26 Pollen Street
Franks Investments Limited
24-26 Pollen Street
Strong Investments Limited
24-26 Pollen Street
Just Kidd Inn Too Limited
24-26 Pollen Street
Prestige Trailers Limited
C/-withers Tsang & Co Limited