Heuheu Enterprises Limited was launched on 26 Mar 2004 and issued a business number of 9429031811866. This registered LTD company has been managed by 2 directors: Juliet Mary Broad Mckee - an active director whose contract started on 26 Mar 2004,
James Murray Mckee - an active director whose contract started on 26 Mar 2004.
According to BizDb's information (updated on 29 Mar 2024), the company registered 1 address: Bakertilly Staples Rodway, Chartered Accountants, 95 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
Up to 14 Jun 2019, Heuheu Enterprises Limited had been using Staples Rodway, Chartered Accountants, 95 Customhouse Quay, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (4 shareholders in total). When considering the first group, 100 shares are held by 4 entities, namely:
Mckee, James Geoffrey (an individual) located at Mount Eden, Auckland postcode 1024,
Baker Tilly Staples Rodway Wellington Limited (an entity) located at Wellington postcode 6011.
Principal place of activity
Bakertilly Staples Rodway, Chartered Accountants, 95 Customhouse Quay, Wellington, 6011 New Zealand
Previous addresses
Address: Staples Rodway, Chartered Accountants, 95 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 15 Jul 2014 to 14 Jun 2019
Address: Staples Rodway, Chartered Accountants, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 17 Jul 2013 to 15 Jul 2014
Address: Martin Jarvie Pkf -, Chartered Accountants, 85 The Terrace, Wellington New Zealand
Registered & physical address used from 26 Mar 2004 to 17 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mckee, James Geoffrey |
Mount Eden Auckland 1024 New Zealand |
11 Feb 2016 - |
| Entity (NZ Limited Company) | Baker Tilly Staples Rodway Wellington Limited Shareholder NZBN: 9429030420816 |
Wellington 6011 New Zealand |
11 Feb 2016 - |
| Individual | Mckee, Hermione Amelia | 11 Feb 2016 - | |
| Individual | Mckee, James Murray |
Rd 1 Greytown 5794 New Zealand |
26 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckee, Juliet Mary Broad |
Rd 1 Greytown 5794 New Zealand |
26 Mar 2004 - 11 Feb 2016 |
Juliet Mary Broad Mckee - Director
Appointment date: 26 Mar 2004
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 05 Oct 2010
James Murray Mckee - Director
Appointment date: 26 Mar 2004
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 05 Oct 2010
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