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Heidon Holdings Limited

Type: NZ Limited Company (Ltd)
9429036311712
NZBN
1242935
Company Number
Registered
Company Status
Current address
1/681a Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 05 Jun 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Ingram, Heidi Ann Remuera
Auckland
1050
New Zealand
Directors

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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