Aka Heffernan Limited was registered on 06 Nov 2007 and issued an NZ business identifier of 9429033050805. The registered LTD company has been managed by 2 directors: Anita Miranda Heffernan - an active director whose contract started on 06 Nov 2007,
Adrian James Heffernan - an active director whose contract started on 06 Nov 2007.
As stated in BizDb's data (last updated on 14 May 2025), the company registered 3 addresses: 44 Pah Road, Cockle Bay, Auckland, 2014 (registered address),
44 Pah Road, Cockle Bay, Auckland, 2014 (physical address),
44 Pah Road, Cockle Bay, Auckland, 2014 (service address),
44 Pah Road, Cockle Bay, Auckland, 2014 (other address) among others.
Up until 13 Jul 2020, Aka Heffernan Limited had been using 44K Constellation Drive, Mairangi Bay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Heffernan, Adrian James (an individual) located at Cockle Bay, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Fleming-Heffernan, Anita Miranda - located at Mount Wellington, Auckland.
Principal place of activity
44 Pah Road, Cockle Bay, Auckland, 2014 New Zealand
Previous addresses
Address #1: 44k Constellation Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 08 Jun 2011 to 13 Jul 2020
Address #2: Mancer Tax Limited, 1 Woodson Palce, Wairau Valley, Auckland, 0629 New Zealand
Physical & registered address used from 16 Feb 2011 to 08 Jun 2011
Address #3: Offices Of Datum Services Ltd, 20 Verona Ave, Mt. Albert, Auckland, 1025 New Zealand
Registered & physical address used from 26 Jul 2010 to 16 Feb 2011
Address #4: Offices Of Datum Services Limited, 27 Great South Road, Epsom, Auckland 1051 New Zealand
Physical address used from 18 May 2010 to 26 Jul 2010
Address #5: Offices Of Datum Services Ltd, 27 Great South Road, Epsom, Auckland 1051 New Zealand
Registered address used from 18 May 2010 to 26 Jul 2010
Address #6: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
Registered & physical address used from 14 Dec 2007 to 18 May 2010
Address #7: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
Physical & registered address used from 06 Nov 2007 to 14 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Heffernan, Adrian James |
Cockle Bay Auckland 2014 New Zealand |
06 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Fleming-heffernan, Anita Miranda |
Mount Wellington Auckland 1060 New Zealand |
06 Nov 2007 - |
Anita Miranda Heffernan - Director
Appointment date: 06 Nov 2007
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 18 Jul 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 21 May 2015
Adrian James Heffernan - Director
Appointment date: 06 Nov 2007
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 18 Jul 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 21 May 2015
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