Hevday Logic Limited, a registered company, was incorporated on 07 Dec 2004. 9429035069348 is the NZBN it was issued. "Electronic equipment mfg nec" (ANZSIC C242920) is how the company has been categorised. The company has been supervised by 3 directors: Derek Ward - an active director whose contract started on 07 Dec 2004,
Jean Ward - an active director whose contract started on 15 Oct 2011,
Andrew Ward - an inactive director whose contract started on 07 Dec 2004 and was terminated on 15 Oct 2011.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 233 Fencourt Road, Rd 1, Cambridge, 3493 (category: physical, service).
Hevday Logic Limited had been using 11 Tui Vale Road, Shelly Park, Manukau 2014 as their physical address until 13 May 2014.
One entity controls all company shares (exactly 48000 shares) - Hevday Technologies Limited - located at 3493, Rd 1, Cambridge.
Principal place of activity
233 Fencourt Road, Rd 1, Cambridge, 3493 New Zealand
Previous addresses
Address: 11 Tui Vale Road, Shelly Park, Manukau 2014 New Zealand
Physical & registered address used from 15 Sep 2009 to 13 May 2014
Address: 11 Tui Vale Road, Howick
Registered & physical address used from 07 Dec 2004 to 15 Sep 2009
Basic Financial info
Total number of Shares: 48000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 48000 | |||
Entity (NZ Limited Company) | Hevday Technologies Limited Shareholder NZBN: 9429035186137 |
Rd 1 Cambridge 3493 New Zealand |
07 Dec 2004 - |
Ultimate Holding Company
Derek Ward - Director
Appointment date: 07 Dec 2004
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 05 May 2014
Jean Ward - Director
Appointment date: 15 Oct 2011
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 05 May 2014
Andrew Ward - Director (Inactive)
Appointment date: 07 Dec 2004
Termination date: 15 Oct 2011
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 08 Sep 2009
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