Heidon Holdings Limited, a registered company, was registered on 25 Sep 2002. 9429036311712 is the NZ business number it was issued. This company has been managed by 2 directors: Heidi Ann Ingram - an active director whose contract began on 25 Sep 2002,
Gordon Keith Ingram - an inactive director whose contract began on 25 Sep 2002 and was terminated on 20 Dec 2002.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 1/681A Remuera Road, Remuera, Auckland, 1050 (types include: registered, physical).
Heidon Holdings Limited had been using 681A Remuera Road, Remuera, Auckland as their registered address up until 05 Jun 2018.
A single entity owns all company shares (exactly 100 shares) - Ingram, Heidi Ann - located at 1050, Remuera, Auckland.
Previous addresses
Address: 681a Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 29 May 2013 to 05 Jun 2018
Address: 166a Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 31 May 2012 to 29 May 2013
Address: 166a Upper Harbour Drive, Greenhithe, North Shore New Zealand
Physical address used from 09 Jun 2008 to 29 May 2013
Address: 83 Kittiwake Drive, Albany, North Shore
Physical address used from 08 Jun 2005 to 09 Jun 2008
Address: 9 Rosetti Rise, West Harbour, Auckland West
Physical address used from 09 Jun 2003 to 08 Jun 2005
Address: 9 Mistral Place, West Harbour, Auckland West
Physical address used from 25 Sep 2002 to 09 Jun 2003
Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu New Zealand
Registered address used from 25 Sep 2002 to 31 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ingram, Heidi Ann |
Remuera Auckland 1050 New Zealand |
25 Sep 2002 - |
Heidi Ann Ingram - Director
Appointment date: 25 Sep 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 May 2018
Gordon Keith Ingram - Director (Inactive)
Appointment date: 25 Sep 2002
Termination date: 20 Dec 2002
Address: West Harbour, Auckland West,
Address used since 25 Sep 2002
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