Hevila Holdings Limited, a registered company, was registered on 29 Apr 1999. 9429037591670 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Maureen Louise Hailes - an active director whose contract started on 24 Jun 1999,
Cynthia Mary Wyeth - an inactive director whose contract started on 29 Apr 1999 and was terminated on 24 Jun 1999.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 48 Karoro Road, One Tree Point, One Tree Point, 0118 (category: physical, registered).
Hevila Holdings Limited had been using 29 Kokopu Block Rd, Maungatapere, Whangarei as their registered address up until 08 Jun 2015.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 29 Kokopu Block Rd, Maungatapere, Whangarei New Zealand
Registered & physical address used from 22 Jun 2009 to 08 Jun 2015
Address: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Physical & registered address used from 03 Jun 2008 to 22 Jun 2009
Address: C/- Thomson Wilson, Solicitors, Rathbone St, Whangarei
Registered address used from 12 Apr 2000 to 03 Jun 2008
Address: C/- Thomson Wilson, Solicitors, Rathbone St, Whangarei
Registered address used from 09 Aug 1999 to 12 Apr 2000
Address: C/- Thomson Wilson, Solicitors, Rathbone St, Whangarei
Physical address used from 09 Aug 1999 to 09 Aug 1999
Address: Michael Hill Building, 25 Rathbone Street, Whangarei
Physical address used from 09 Aug 1999 to 03 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Hailes Eca Trustee Limited Shareholder NZBN: 9429048594646 |
Whangarei 0110 New Zealand |
21 Jun 2021 - |
Individual | Hailes, Maureen Louise |
One Tree Point One Tree Point 0118 New Zealand |
29 Apr 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hailes, Maureen Louise |
One Tree Point One Tree Point 0118 New Zealand |
29 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Currie, Grant Lindsay |
Rd 3 Whangarei 0173 New Zealand |
29 Apr 1999 - 21 Jun 2021 |
Maureen Louise Hailes - Director
Appointment date: 24 Jun 1999
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 25 Mar 2015
Cynthia Mary Wyeth - Director (Inactive)
Appointment date: 29 Apr 1999
Termination date: 24 Jun 1999
Address: Tamaterau, Whangarei,
Address used since 29 Apr 1999
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