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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Heyhoe, Christopher John |
Khandallah Wellington 6035 New Zealand |
29 Jul 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Heyhoe, Joanna Christine |
Khandallah Wellington 6035 New Zealand |
08 Apr 2009 - |
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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