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Heerden Holdings Limited

Type: NZ Limited Company (Ltd)
9429032767414
NZBN
2125456
Company Number
Registered
Company Status
C259140
Industry classification code
Jewellery Mfg
Industry classification description
Current address
5 Wharf Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical address used since 25 Sep 2017

Heerden Holdings Limited was registered on 30 Apr 2008 and issued an NZ business number of 9429032767414. The registered LTD company has been managed by 3 directors: Hermanus Stephanus Van Heerden - an active director whose contract started on 30 Apr 2008,
Kylie Jane Van Heerden - an inactive director whose contract started on 05 Feb 2014 and was terminated on 14 Sep 2017,
Kylie Jane Van Heerden - an inactive director whose contract started on 12 Jun 2008 and was terminated on 01 Jul 2010.
As stated in BizDb's database (last updated on 04 Mar 2021), the company filed 1 address: 5 Wharf Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up until 25 Sep 2017, Heerden Holdings Limited had been using 65B Smiths Road, Matua, Tauranga as their physical address.
BizDb identified previous aliases used by the company: from 29 Jun 2010 to 03 Nov 2011 they were called Still Photo Limited, from 30 Apr 2008 to 29 Jun 2010 they were called Pastime Limited.
A total of 10 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Hermanus Van Heerden (an individual) located at Tauranga, Tauranga postcode 3110. Heerden Holdings Limited was categorised as "Jewellery mfg" (business classification C259140).

Addresses

Principal place of activity

5 Wharf Street, Tauranga, 3110 New Zealand


Previous addresses

Address: 65b Smiths Road, Matua, Tauranga, 3110 New Zealand

Physical & registered address used from 27 Mar 2012 to 25 Sep 2017

Address: 532 Devonport Road, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 04 Aug 2011 to 27 Mar 2012

Address: 65b Smiths Road, Matua, Tauranga, 3110 New Zealand

Physical & registered address used from 09 Jun 2011 to 04 Aug 2011

Address: 40 Smiths Road, Matua, Tauranga New Zealand

Registered & physical address used from 24 Oct 2008 to 09 Jun 2011

Address: 5 Waratah Street, Matua, Tauranga

Registered & physical address used from 30 Apr 2008 to 24 Oct 2008

Contact info
64 07 5788181
Phone
heerdeninc@gmail.com
Email
info@peetjewellers.com
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 25 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Hermanus Stephanus Van Heerden Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jcm Trustees No.1 Limited
Shareholder NZBN: 9429033772394
Company Number: 1882091
Individual Kylie Jane Van Heerden Matua
Tauranga
3110
New Zealand
Directors

Hermanus Stephanus Van Heerden - Director

Appointment date: 30 Apr 2008

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 14 Sep 2017

Address: Matua, Tauranga, 3110 New Zealand

Address used since 19 Mar 2012

Address: City Centre, Tauranga, 3110 New Zealand

Address used since 01 Sep 2018


Kylie Jane Van Heerden - Director (Inactive)

Appointment date: 05 Feb 2014

Termination date: 14 Sep 2017

Address: Matua, Tauranga, 3110 New Zealand

Address used since 05 Feb 2014


Kylie Jane Van Heerden - Director (Inactive)

Appointment date: 12 Jun 2008

Termination date: 01 Jul 2010

Address: Matua, Tauranga, 3110 New Zealand

Address used since 19 Oct 2008

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