Hegh Holdings Limited, a registered company, was launched on 27 Apr 2009. 9429032294927 is the business number it was issued. This company has been run by 1 director, named Tony Donald Hegh - an active director whose contract started on 27 Apr 2009.
Last updated on 04 Apr 2022, BizDb's data contains detailed information about 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (types include: registered, physical).
Hegh Holdings Limited had been using 20 Commerce Street, Whangarei as their registered address up to 09 Mar 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (2%).
Previous addresses
Address: 20 Commerce Street, Whangarei, 0110 New Zealand
Registered & physical address used from 09 Jun 2011 to 09 Mar 2021
Address: C/-sudburys Limited, 20 Commerce Street, Whangarei New Zealand
Registered & physical address used from 08 Jun 2010 to 09 Jun 2011
Address: C/-sudburys Limited, 1st Floor, 25 Rathbone St, Whangarei
Registered & physical address used from 27 Apr 2009 to 08 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 |
123-125 Bank Street Whangarei 0140 New Zealand |
28 Apr 2009 - |
| Individual | Tony Donald Hegh |
Rd 2 Hikurangi 0182 New Zealand |
27 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Tony Donald Hegh |
Rd 2 Hikurangi 0182 New Zealand |
27 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Andrea Marie Hegh |
Rd 2 Hikurangi 0182 New Zealand |
27 Apr 2009 - 31 Aug 2020 |
| Individual | Andrea Marie Hegh |
Rd 2 Hikurangi 0182 New Zealand |
27 Apr 2009 - 31 Aug 2020 |
| Individual | Andrea Marie Hegh |
Rd 2 Hikurangi 0182 New Zealand |
27 Apr 2009 - 31 Aug 2020 |
Tony Donald Hegh - Director
Appointment date: 27 Apr 2009
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 04 Jul 2016
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