Heshemana Holdings Limited

Heshemana Holdings Limited was incorporated on 25 Nov 2002 and issued an NZ business identifier of 9429036232116. The registered LTD company has been managed by 2 directors: Duncan Donald Gillanders - an active director whose contract started on 25 Nov 2002,
Clara Fa'itafa Gillanders - an inactive director whose contract started on 25 Nov 2002 and was terminated on 19 Jul 2018.
As stated in our data (last updated on 18 Apr 2024), the company registered 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Until 04 Oct 2021, Heshemana Holdings Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gillanders, Duncan Donald (a director) located at Castor Bay, North Shore City postcode 0620.

Previous addresses

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 23 Feb 2018 to 04 Oct 2021

Address: Level 1, 71 Barrys Point Rd, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 28 Feb 2017 to 23 Feb 2018

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 28 Feb 2017

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Dec 2013 to 16 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jan 2012 to 03 Dec 2013

Address: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 28 Jun 2011 to 10 Jan 2012

Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 12 Sep 2005 to 28 Jun 2011

Address: C/-acorn Solutions New Zealand Limited, Level1, 17 Piermark Drive, Albany

Physical & registered address used from 25 Nov 2002 to 12 Sep 2005

Previous Shareholders

Duncan Donald Gillanders - Director

Appointment date: 25 Nov 2002

Clara Fa'itafa Gillanders - Director (Inactive)

Appointment date: 25 Nov 2002

Termination date: 19 Jul 2018