Shortcuts

Heybridge Holdings Limited

Type: NZ Limited Company (Ltd)
9429037446802
NZBN
986255
Company Number
Registered
Company Status
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 02 Jun 2022

Heybridge Holdings Limited, a registered company, was incorporated on 27 Oct 1999. 9429037446802 is the number it was issued. The company has been managed by 2 directors: Barry Antony Hilliard - an active director whose contract began on 27 Oct 1999,
Ian Robert Ross - an inactive director whose contract began on 27 Oct 1999 and was terminated on 21 Oct 2015.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (category: registered, physical).
Heybridge Holdings Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address up until 02 Jun 2022.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Hilliard, Barry Antony (an individual) located at Rd 1, Ngaruawahia postcode 3793,
Ross, Ian Robert (an individual) located at Epsom, Auckland postcode 1023.

Addresses

Previous addresses

Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 26 Apr 2017 to 02 Jun 2022

Address: 154 Ruakiwi Road, Rd 1, Ngaruawahia, 3793 New Zealand

Registered & physical address used from 07 Jun 2012 to 26 Apr 2017

Address: 154 Ruakiwi Road, Rd 1, Ngaruawahia New Zealand

Registered address used from 17 May 2001 to 07 Jun 2012

Address: 1250 Ohautira Road, Rd 1, Ngaruawahia

Registered address used from 17 May 2001 to 17 May 2001

Address: C/o Ross & Whitney, Level 6, 128 Broadway, Newmarket, Auckland

Physical address used from 03 May 2001 to 03 May 2001

Address: 154 Ruakiwi Road, R D 1, Ngaruawahia New Zealand

Physical address used from 03 May 2001 to 07 Jun 2012

Address: C/o Ross & Whitney, Level 6, 128 Broadway, Newmarket, Auckland

Registered address used from 01 Aug 2000 to 17 May 2001

Address: C/o Ross & Whitney, Level 6, 128 Broadway, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 01 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hilliard, Barry Antony Rd 1
Ngaruawahia
3793
New Zealand
Individual Ross, Ian Robert Epsom
Auckland
1023
New Zealand
Directors

Barry Antony Hilliard - Director

Appointment date: 27 Oct 1999

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 29 Apr 2021

Address: R D 1, Ngaruawahia, 3793 New Zealand

Address used since 29 May 2012


Ian Robert Ross - Director (Inactive)

Appointment date: 27 Oct 1999

Termination date: 21 Oct 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Oct 1999

Nearby companies

Action Drainage And Construction Limited
249 Wicksteed Street

Dekx Limited
249 Wicksteed Street

Holford Trustee Limited
249 Wicksteed Street

Wanganui Finance Limited
249 Wicksteed Street

Steptoe's Tyres 2011 Limited
249 Wicksteed Street

Tututawa Trustees Limited
249 Wicksteed Street