Heffernan Limited, a registered company, was registered on 30 Nov 2007. 9429033053110 is the number it was issued. The company has been managed by 2 directors: Barry James Heffernan - an active director whose contract started on 08 Dec 2015,
Gregory John Heffernan - an inactive director whose contract started on 30 Nov 2007 and was terminated on 02 Sep 2015.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 285, Christchurch, Christchurch, 8140 (types include: postal, office).
Heffernan Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their physical address up until 05 May 2017.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Heffernan, Gwennyth Anne (an individual) located at Rd 1, Darfield postcode 7571,
Heffernan, John Anthony (an individual) located at Rd 1, Darfield postcode 7571.
Principal place of activity
Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 27 Apr 2015 to 05 May 2017
Address #2: C/-metro Advances, 334 Madras St, Christchurch New Zealand
Registered address used from 19 Jun 2009 to 27 Apr 2015
Address #3: R.a. Fraser & Associates, Level 1, 151 Worcester Street, Christchurch New Zealand
Physical address used from 06 Aug 2008 to 27 Apr 2015
Address #4: R.a. Fraser & Associates, Level 1, 151 Worcester Street, Christchurch
Registered address used from 05 Aug 2008 to 19 Jun 2009
Address #5: R A Fraser & Associates, Level 2, 151 Worcester Street, Christchurch
Physical address used from 30 Nov 2007 to 06 Aug 2008
Address #6: R A Fraser & Associates, Level 2, 151 Worcester Street, Christchurch
Registered address used from 30 Nov 2007 to 05 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Heffernan, Gwennyth Anne |
Rd 1 Darfield 7571 New Zealand |
09 Dec 2015 - |
| Individual | Heffernan, John Anthony |
Rd 1 Darfield 7571 New Zealand |
09 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, Michael Andrew Lewis |
Mt Pleasant Christchurch New Zealand |
30 Nov 2007 - 03 Sep 2015 |
| Individual | Heffernan, Gregory John |
Glenroy Rd2, Darfield New Zealand |
30 Nov 2007 - 09 Dec 2015 |
Barry James Heffernan - Director
Appointment date: 08 Dec 2015
Address: Rd 5, Swannanoa, 7475 New Zealand
Address used since 22 May 2018
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 08 Dec 2015
Gregory John Heffernan - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 02 Sep 2015
Address: Glenroy, Rd2, Darfield, New Zealand
Address used since 30 Nov 2007
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