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Heyhoe Builders (2005) Limited

Type: NZ Limited Company (Ltd)
9429034620830
NZBN
1673167
Company Number
Registered
Company Status
Current address
Level 11, 34-42 Manners Street
Sovereign House
Wellington 6011
New Zealand
Other (Address For Share Register) & records address (Address For Share Register) used since 27 Feb 2013
Level 11, 34-42 Manners Street
Wellington 6011
New Zealand
Shareregister address used since 27 Feb 2013
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019

Heyhoe Builders (2005) Limited, a registered company, was launched on 29 Jul 2005. 9429034620830 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Christopher John Heyhoe - an active director whose contract started on 29 Jul 2005.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service).
Heyhoe Builders (2005) Limited had been using Level 11, 34-42 Manners Street, Wellington 6011, Wellington as their registered address until 01 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 95 shares (95%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (5%).

Addresses

Other active addresses

Address #4: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical & service address used from 03 Feb 2021

Previous addresses

Address #1: Level 11, 34-42 Manners Street, Wellington 6011, Wellington, 6011 New Zealand

Registered address used from 07 Mar 2013 to 01 Oct 2019

Address #2: Level 11, 34-42 Manners Street, Wellington 6011, Wellington, 6011 New Zealand

Physical address used from 07 Mar 2013 to 03 Feb 2021

Address #3: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand

Registered & physical address used from 24 Mar 2010 to 07 Mar 2013

Address #4: Level 2, 354 Lambton Quay, Wellington

Registered & physical address used from 29 Jul 2005 to 24 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Heyhoe, Christopher John Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Heyhoe, Joanna Christine Khandallah
Wellington
6035
New Zealand
Directors

Christopher John Heyhoe - Director

Appointment date: 29 Jul 2005

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 09 Apr 2008

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