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Hevila Holdings Limited

Type: NZ Limited Company (Ltd)
9429037591670
NZBN
958405
Company Number
Registered
Company Status
Current address
48 Karoro Road
One Tree Point
One Tree Point 0118
New Zealand
Physical & registered & service address used since 08 Jun 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Hailes Eca Trustee Limited
Shareholder NZBN: 9429048594646
Whangarei
0110
New Zealand
Individual Hailes, Maureen Louise One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hailes, Maureen Louise One Tree Point
One Tree Point
0118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Currie, Grant Lindsay Rd 3
Whangarei
0173
New Zealand
Directors

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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