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Heron's Retreat Limited

Type: NZ Limited Company (Ltd)
9429035398714
NZBN
1512647
Company Number
Registered
Company Status
Current address
26 Cape Horn Road
Hillsborough
Auckland New Zealand
Physical & registered & service address used since 07 May 2004

Heron's Retreat Limited, a registered company, was registered on 07 May 2004. 9429035398714 is the number it was issued. The company has been run by 4 directors: Jane Tova - an active director whose contract began on 07 May 2004,
Ivan Mclellan - an active director whose contract began on 07 May 2004,
Willie Joseph Chong - an active director whose contract began on 24 Jul 2006,
Tanis Mull Chong - an inactive director whose contract began on 07 May 2004 and was terminated on 24 Jul 2006.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 26 Cape Horn Road, Hillsborough, Auckland (types include: physical, registered).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 19 shares (19 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 16 shares (16 per cent). Lastly we have the third share allocation (16 shares 16 per cent) made up of 1 entity.

Addresses

Principal place of activity

210 State Highway 25, Kuaotunu, Thames-coromandel District, 3592 New Zealand

Contact info
64 21447 887
Phone
aspiring8@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Individual Tova, Jane Green Bay
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 16
Individual Mclellan, Arlene Hillsborough
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 16
Individual Mclellan, Ivan Hillsborough
Auckland
1041
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Chong, Willie Joseph Green Bay
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tova, Felise Green Bay
Auckland
0604
New Zealand
Individual Chong, Tanis Mull Hillsborough
Directors

Jane Tova - Director

Appointment date: 07 May 2004

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 20 Jul 2015


Ivan Mclellan - Director

Appointment date: 07 May 2004

Address: Hillsborough, Auckland, 1041 New Zealand

Address used since 20 Jul 2015


Willie Joseph Chong - Director

Appointment date: 24 Jul 2006

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 20 Jul 2015


Tanis Mull Chong - Director (Inactive)

Appointment date: 07 May 2004

Termination date: 24 Jul 2006

Address: Hillsborough, Auckland,

Address used since 07 May 2004

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