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Headford Holdings Limited

Type: NZ Limited Company (Ltd)
9429036289387
NZBN
1246712
Company Number
Registered
Company Status
Current address
484 Makarau Road
Rd3
Kaukapakapa, 0873
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Feb 2010
Level 1, 46 Stanley Street
Parnell
Auckland 1010
New Zealand
Physical & registered & service address used since 01 Mar 2012

Headford Holdings Limited, a registered company, was started on 10 Oct 2002. 9429036289387 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Blair Kelvin Headford - an active director whose contract began on 10 Oct 2002.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (types include: physical, registered).
Headford Holdings Limited had been using 484 Makarau Road, Rd3, Kaukapakapa, 0873 as their physical address until 01 Mar 2012.
One entity owns all company shares (exactly 100 shares) - Headford, Blair Kelvin - located at 1010, Rd 1, Silverdale.

Addresses

Previous addresses

Address #1: 484 Makarau Road, Rd3, Kaukapakapa, 0873 New Zealand

Physical & registered address used from 26 Feb 2010 to 01 Mar 2012

Address #2: 6 Churches Avenue, Three Kings, Auckland 1041

Physical & registered address used from 25 Feb 2009 to 26 Feb 2010

Address #3: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham Way, Manukau City

Registered & physical address used from 07 Mar 2006 to 25 Feb 2009

Address #4: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Physical & registered address used from 03 Mar 2004 to 07 Mar 2006

Address #5: The Offices Of Cst Management Ltd, Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Registered & physical address used from 10 Oct 2002 to 03 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Headford, Blair Kelvin Rd 1
Silverdale
0994
New Zealand
Directors

Blair Kelvin Headford - Director

Appointment date: 10 Oct 2002

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 09 Feb 2022

Address: Rd 1, Wainui, 0994 New Zealand

Address used since 14 Feb 2020

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 20 Feb 2016

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