Hekerua Limited, a registered company, was started on 21 May 2009. 9429032260182 is the NZ business number it was issued. This company has been run by 1 director, named Jacques De Lange - an active director whose contract began on 21 May 2009.
Last updated on 29 Mar 2024, our database contains detailed information about 7 addresses the company uses, namely: 17 Parity Place, Hillcrest, Auckland, 0627 (registered address),
17 Parity Place, Hillcrest, Auckland, 0627 (service address),
17 Parity Place, Hillcrest, Auckland, 0627 (records address),
17 Parity Place, Hillcrest, Auckland, 0627 (shareregister address) among others.
Hekerua Limited had been using 24 Fennell Crescent, Millwater, Silverdale, Auckland as their physical address up to 18 Aug 2021.
One entity owns all company shares (exactly 100 shares) - De Lange, Jacques - located at 0627, Saint Marys Bay, Auckland.
Other active addresses
Address #4: 60 Hackett Street, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered & service address used from 18 Aug 2021
Address #5: Po Box 36149, Northcote, Auckland, 0748 New Zealand
Postal address used from 30 Aug 2023
Address #6: 17 Parity Place, Hillcrest, Auckland, 0627 New Zealand
Records & shareregister address used from 30 Aug 2023
Address #7: 17 Parity Place, Hillcrest, Auckland, 0627 New Zealand
Registered & service address used from 07 Sep 2023
Principal place of activity
17 Parity Place, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address #1: 24 Fennell Crescent, Millwater, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 05 Sep 2018 to 18 Aug 2021
Address #2: Level 29, 188 Quay Street, Level 29, 188 Quay Street, Auckland Central, Auckland, 1140 New Zealand
Registered & physical address used from 03 Jun 2015 to 05 Sep 2018
Address #3: Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Str, Auckland New Zealand
Physical & registered address used from 21 May 2009 to 03 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | De Lange, Jacques |
Saint Marys Bay Auckland 1011 New Zealand |
21 May 2009 - |
Jacques De Lange - Director
Appointment date: 21 May 2009
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 30 Aug 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 10 Aug 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Dec 2011
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