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Heaney Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036029679
NZBN
1292681
Company Number
Registered
Company Status
Current address
5 Eastern Beach Road
Eastern Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 08 Dec 2010

Heaney Enterprises Limited, a registered company, was started on 22 Apr 2003. 9429036029679 is the NZBN it was issued. This company has been supervised by 1 director, named Steven James Heaney - an active director whose contract started on 22 Apr 2003.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 5 Eastern Beach Road, Eastern Beach, Auckland, 2012 (type: physical, registered).
Heaney Enterprises Limited had been using 5 Eastern Beach Road, Eastern Beach, Manukau 2012 as their registered address until 08 Dec 2010.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 400 shares (40 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (60 per cent).

Addresses

Previous addresses

Address: 5 Eastern Beach Road, Eastern Beach, Manukau 2012 New Zealand

Registered & physical address used from 17 Nov 2006 to 08 Dec 2010

Address: 5 Eastern Beach Road, Bucklands Beach, Auckland

Physical & registered address used from 22 Apr 2003 to 17 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Heaney, Lana Stephanie Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Heaney, Steven James Eastern Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heaney, Greta June Bucklands Beach
Auckland
2012
New Zealand
Individual Heaney, Peter James Bucklands Beach
Auckland
2012
New Zealand
Directors

Steven James Heaney - Director

Appointment date: 22 Apr 2003

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 30 Nov 2010

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