Headingly Holdings Nz Limited, a registered company, was launched on 17 Oct 2006. 9429033811161 is the NZBN it was issued. The company has been managed by 2 directors: Peter John Dryden - an active director whose contract started on 17 Oct 2006,
Michele Dryden - an inactive director whose contract started on 17 Oct 2006 and was terminated on 16 Jun 2021.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 67 Surrey Hill Road, Rd 4, New Plymouth, 4374 (types include: physical, registered).
Headingly Holdings Nz Limited had been using 254A Coronation Avenue, Welbourn, New Plymouth as their registered address up until 07 Jul 2021.
A single entity controls all company shares (exactly 100 shares) - Dryden, Peter John - located at 4374, Rd 4, New Plymouth.
Previous addresses
Address: 254a Coronation Avenue, Welbourn, New Plymouth, 4310 New Zealand
Registered & physical address used from 15 Jun 2021 to 07 Jul 2021
Address: 25 Patterson Road, Rd 1, New Plymouth, 4371 New Zealand
Physical & registered address used from 12 Dec 2018 to 15 Jun 2021
Address: 67 Vivian Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 02 Jul 2014 to 12 Dec 2018
Address: Tania Roberts Limited, 69 Vivian Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 11 Oct 2012 to 02 Jul 2014
Address: Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 27 Jun 2007 to 11 Oct 2012
Address: Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth
Registered & physical address used from 17 Oct 2006 to 27 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Dryden, Peter John |
Rd 4 New Plymouth 4374 New Zealand |
29 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dryden, Michele |
Welbourn New Plymouth 4310 New Zealand |
17 Oct 2006 - 29 Jun 2021 |
Peter John Dryden - Director
Appointment date: 17 Oct 2006
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 29 Jun 2021
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 17 Oct 2006
Michele Dryden - Director (Inactive)
Appointment date: 17 Oct 2006
Termination date: 16 Jun 2021
Address: Welbourn, New Plymouth, 4310 New Zealand
Address used since 04 Jun 2021
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 17 Oct 2006
L Conaglen Trustees Limited
67 Vivian Street
Tkm Enterprises Limited
67 Vivian Street
Bristeal Trustee Limited
67 Vivian Street
Naylor Holdings Limited
67 Vivian Street
Link Engineering & Manufacturing Limited
67 Vivian Street
M & L Reed Trustee Limited
67 Vivian Street