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Hetmeg Holdings Limited

Type: NZ Limited Company (Ltd)
9429036146277
NZBN
1272804
Company Number
Registered
Company Status
Current address
112 Kitchener Road
Milford
Auckland 0620
New Zealand
Physical address used since 17 Apr 2012
6/9 Milford Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 24 Apr 2023

Hetmeg Holdings Limited, a registered company, was launched on 05 Feb 2003. 9429036146277 is the NZBN it was issued. This company has been supervised by 1 director, named Prafulkumar Jayarambhai Patel - an active director whose contract began on 05 Feb 2003.
Updated on 07 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: 6/9 Milford Road, Milford, Auckland, 0620 (registered address),
6/9 Milford Road, Milford, Auckland, 0620 (service address),
112 Kitchener Road, Milford, Auckland, 0620 (physical address).
Hetmeg Holdings Limited had been using 112 Kitchener Road, Milford, Auckland as their registered address up until 24 Apr 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 112 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & service address used from 17 Apr 2012 to 24 Apr 2023

Address #2: Suite B, 166 Kitchener Road, Milford, Auckland New Zealand

Registered & physical address used from 05 Feb 2003 to 17 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Patel, Kantaben Prafulkumar Milford
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Patel, Prafulkumar Jayarambhai Milford
Auckland
Directors

Prafulkumar Jayarambhai Patel - Director

Appointment date: 05 Feb 2003

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 Feb 2003

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