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Heavy Equipment Service And Repairs Limited

Type: NZ Limited Company (Ltd)
9429032787917
NZBN
2120759
Company Number
Registered
Company Status
S942925
Industry classification code
Heavy Plant Maintenance Operation
Industry classification description
Current address
1052 Highcliff Road
Rd 2
Dunedin 9077
New Zealand
Physical & registered & service address used since 05 Feb 2021

Heavy Equipment Service and Repairs Limited, a registered company, was launched on 22 Apr 2008. 9429032787917 is the number it was issued. "Heavy plant maintenance operation" (ANZSIC S942925) is how the company is categorised. The company has been managed by 2 directors: Patricia Jane Millman - an active director whose contract started on 22 Apr 2008,
Robert Allan Penman - an active director whose contract started on 02 Jul 2008.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 1052 Highcliff Road, Rd 2, Dunedin, 9077 (type: physical, registered).
Heavy Equipment Service and Repairs Limited had been using 1052 Highcliff Road, Rd 2, Dunedin as their physical address up until 05 Feb 2021.
Previous names for this company, as we established at BizDb, included: from 22 Apr 2008 to 03 May 2011 they were named Highcliff Estate Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Penman, Robert Allan (an individual) located at Rd 2, Dunedin postcode 9077,
Millman, Patricia Jane (an individual) located at Rd 2, Dunedin postcode 9077.

Addresses

Principal place of activity

1052 Highcliff Road, Rd 2, Dunedin, 9013 New Zealand


Previous addresses

Address: 1052 Highcliff Road, Rd 2, Dunedin, 9013 New Zealand

Physical address used from 17 Dec 2018 to 05 Feb 2021

Address: 16a Hunt Street, Andersons Bay, Dunedin, 9013 New Zealand

Registered address used from 06 Oct 2017 to 05 Feb 2021

Address: 16a Hunt Street, Andersons Bay, Dunedin, 9013 New Zealand

Physical address used from 06 Oct 2017 to 17 Dec 2018

Address: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 New Zealand

Registered & physical address used from 19 Nov 2015 to 06 Oct 2017

Address: Level 4 John Wickliffe House, 265 Princes Street, Dunedin New Zealand

Registered address used from 24 Oct 2008 to 19 Nov 2015

Address: Level 4 John Wickliffe House, 265 Princes Street, Dunedin, 9054 New Zealand

Physical address used from 24 Oct 2008 to 19 Nov 2015

Address: C/-chris Saxton Chartered Accountant, Level 6, Burns House, 10 George Street, Dunedin

Physical & registered address used from 22 Apr 2008 to 24 Oct 2008

Contact info
64 22 0629067
Phone
trishnic@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Jan 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Penman, Robert Allan Rd 2
Dunedin
9077
New Zealand
Individual Millman, Patricia Jane Rd 2
Dunedin
9077
New Zealand
Directors

Patricia Jane Millman - Director

Appointment date: 22 Apr 2008

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 07 Nov 2015

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 22 Apr 2008


Robert Allan Penman - Director

Appointment date: 02 Jul 2008

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 07 Nov 2015

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 02 Jul 2008

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