Heffernan Holdings Limited

Heffernan Holdings Limited was launched on 12 Nov 2009 and issued an NZ business identifier of 9429031773089. The registered LTD company has been managed by 2 directors: Heather Jean Heffernan - an active director whose contract began on 12 Nov 2009,
Stephen John Heffernan - an active director whose contract began on 12 Nov 2009.
As stated in our data (last updated on 27 Apr 2024), this company uses 6 addresess: 23 Montiicola Drive Papamoa, Papamoa, 3118 (registered address),
23 Montiicola Drive Papamoa, Papamoa, 3118 (service address),
23 Montiicola Drive Papamoa, Papamoa, 3118 (registered address),
23 Montiicola Drive Papamoa, Papamoa, 3118 (service address) among others.
Up to 23 Mar 2023, Heffernan Holdings Limited had been using 882A Cameron Road, Tauranga South, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Heffernan, Stephen John (an individual) located at Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Heffernan, Heather Jean - located at Papamoa.

Other active addresses

Address #4: 882a Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Shareregister address used from 15 Mar 2023

Address #5: 23 Montiicola Drive Papamoa, Papamoa, 3118 New Zealand

Registered & service address used from 23 Mar 2023

Address #6: 23 Montiicola Drive Papamoa, Papamoa, 3118 New Zealand

Registered & service address used from 31 Mar 2023

Previous addresses

Address #1: 882a Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Registered & service address used from 05 Jul 2021 to 23 Mar 2023

Address #2: 882a Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 02 Jun 2020 to 05 Jul 2021

Address #3: 20 Park Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 23 Mar 2015 to 02 Jun 2020

Address #4: C/-iles Casey, 1081 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 29 Mar 2010 to 23 Mar 2015

Address #5: Rodgers & Co, 1155 Pukaki Street, Rotorua

Registered & physical address used from 12 Nov 2009 to 29 Mar 2010

Heather Jean Heffernan - Director

Appointment date: 12 Nov 2009

Stephen John Heffernan - Director

Appointment date: 12 Nov 2009