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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hilliard, Barry Antony |
Rd 1 Ngaruawahia 3793 New Zealand |
27 Oct 1999 - |
Individual | Ross, Ian Robert |
Epsom Auckland 1023 New Zealand |
27 Oct 1999 - |
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
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