Heavy Hire Nz Limited, a registered company, was incorporated on 08 Apr 2010. 9429031602525 is the business number it was issued. This company has been supervised by 3 directors: Joanne Mary Clarke - an active director whose contract began on 20 Dec 2010,
Warren Joseph Vanner - an inactive director whose contract began on 26 May 2010 and was terminated on 20 Dec 2010,
Joanne Mary Clarke - an inactive director whose contract began on 08 Apr 2010 and was terminated on 26 May 2010.
Updated on 01 Apr 2022, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Heavy Hire Nz Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address until 07 Jan 2013.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Joanne Clarke (a director) located at Omanawa, Tauranga postcode 3173,
Jason Mather (an individual) located at Omanawa, Tauranga postcode 3173,
Independent Bop Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Previous address
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 08 Apr 2010 to 07 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Joanne Mary Clarke |
Omanawa Tauranga 3173 New Zealand |
05 May 2011 - |
| Individual | Jason Mather |
Omanawa Tauranga 3173 New Zealand |
05 May 2011 - |
| Entity (NZ Limited Company) | Independent Bop Trustees Limited Shareholder NZBN: 9429041014790 |
Tauranga Tauranga 3110 New Zealand |
26 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Burley Attwood Trustees (no.1) Limited Shareholder NZBN: 9429031680202 Company Number: 2397311 |
08 Apr 2010 - 05 May 2011 | |
| Entity | Independent Trustees (2008) Limited Shareholder NZBN: 9429033349190 Company Number: 1950299 |
05 May 2011 - 18 Jan 2012 | |
| Entity | Independent Trustees (2008) Limited Shareholder NZBN: 9429033349190 Company Number: 1950299 |
05 May 2011 - 18 Jan 2012 | |
| Entity | Burley Attwood Trustees (no.1) Limited Shareholder NZBN: 9429031680202 Company Number: 2397311 |
08 Apr 2010 - 05 May 2011 |
Joanne Mary Clarke - Director
Appointment date: 20 Dec 2010
Address: Omanawa, Tauranga, 3173 New Zealand
Address used since 09 Nov 2015
Warren Joseph Vanner - Director (Inactive)
Appointment date: 26 May 2010
Termination date: 20 Dec 2010
Address: Papamoa Beach, Papamoa 3118,
Address used since 26 May 2010
Joanne Mary Clarke - Director (Inactive)
Appointment date: 08 Apr 2010
Termination date: 26 May 2010
Address: 35 Grey Street, Tauranga 3140,
Address used since 08 Apr 2010
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road