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N & C Heney Limited

Type: NZ Limited Company (Ltd)
9429031635288
NZBN
2429269
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
123 Burnett Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 29 Apr 2011
123 Burnett Street
Ashburton 7700
New Zealand
Postal & office & delivery address used since 29 Sep 2023
151 Burnett Street
Ashburton 7700
New Zealand
Registered & service address used since 01 Feb 2024

N & C Heney Limited was registered on 08 Mar 2010 and issued an NZ business number of 9429031635288. This registered LTD company has been run by 2 directors: Carmeena Karen Heney - an active director whose contract started on 08 Mar 2010,
Nigel David Heney - an active director whose contract started on 08 Mar 2010.
As stated in BizDb's database (updated on 31 Mar 2024), the company uses 1 address: 151 Burnett Street, Ashburton, 7700 (types include: registered, service).
Up to 29 Apr 2011, N & C Heney Limited had been using Myers Business Solutions Ltd, 201-213 West Street, Ashburton as their registered address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Heney, Nigel David (an individual) located at Tinwald, Ashburton postcode 7700.
The 2nd group consists of 3 shareholders, holds 98.33 per cent shares (exactly 118 shares) and includes
Wf Trustees 2013 Limited - located at Addington, Christchurch, Null,
Heney, Nigel David - located at Tinwald, Ashburton,
Heney, Carmeena Karen - located at Tinwald, Ashburton.
The next share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Heney, Carmeena Karen, located at Tinwald, Ashburton (an individual). N & C Heney Limited is categorised as "Cafe operation" (ANZSIC H451110).

Addresses

Previous addresses

Address #1: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand

Registered & physical address used from 02 Nov 2010 to 29 Apr 2011

Address #2: Myers & Co Ltd, 201-213 West Street, Ashburton 7700 New Zealand

Registered & physical address used from 08 Mar 2010 to 02 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Heney, Nigel David Tinwald
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 118
Entity (NZ Limited Company) Wf Trustees 2013 Limited
Shareholder NZBN: 9429030374492
Addington
Christchurch
Null 8011
New Zealand
Individual Heney, Nigel David Tinwald
Ashburton
7700
New Zealand
Individual Heney, Carmeena Karen Tinwald
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Heney, Carmeena Karen Tinwald
Ashburton
7700
New Zealand
Directors

Carmeena Karen Heney - Director

Appointment date: 08 Mar 2010

Address: Tinwald, Ashburton 7700, 7700 New Zealand

Address used since 16 Mar 2020

Address: Tinwald, Ashburton 7700, 7700 New Zealand

Address used since 27 Jul 2015


Nigel David Heney - Director

Appointment date: 08 Mar 2010

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 16 Mar 2020

Address: Tinwald, Ashburton 7700, 7700 New Zealand

Address used since 27 Jul 2015

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