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Heyhoe Engineering Limited

Type: NZ Limited Company (Ltd)
9429037905897
NZBN
895662
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Physical & registered & service address used since 09 Oct 2012

Heyhoe Engineering Limited was registered on 17 Feb 1998 and issued a business number of 9429037905897. This registered LTD company has been run by 4 directors: Philippa Ann Kitchin - an active director whose contract began on 20 Jul 1998,
William Eric Kitchin - an active director whose contract began on 20 Jul 1998,
Gerard John Sullivan - an inactive director whose contract began on 17 Feb 1998 and was terminated on 20 Jul 1998,
Andrew Ross Wares - an inactive director whose contract began on 17 Feb 1998 and was terminated on 20 Jul 1998.
As stated in BizDb's information (updated on 09 Apr 2024), this company registered 1 address: 111 Avenue Road East, Hastings, 4122 (type: physical, registered).
Until 09 Oct 2012, Heyhoe Engineering Limited had been using C/-Sholto Matthews, 11 Franklin Terrace, Havelock North as their physical address.
BizDb identified former names used by this company: from 17 Feb 1998 to 04 Aug 1998 they were named O L Investments Limited.
A total of 100 shares are allocated to 0 groups (0 shareholders in total).

Addresses

Previous addresses

Address: C/-sholto Matthews, 11 Franklin Terrace, Havelock North New Zealand

Physical & registered address used from 24 Feb 2006 to 09 Oct 2012

Address: Brown Webb Richardson Limited, 111 Avenue Road East, Hastings

Physical & registered address used from 26 Aug 2002 to 24 Feb 2006

Address: Sainsbury Logan & Williams, Solicitors, Cnr Tennyson Str & Cathedral Lane, Napier

Registered address used from 12 Apr 2000 to 26 Aug 2002

Address: Sainsbury Logan & Williams, Solicitors, Cnr Tennyson Str & Cathedral Lane, Napier

Registered address used from 09 Mar 1999 to 12 Apr 2000

Address: Sainsbury Logan & Williams, Solicitors, Cnr Tennyson Str & Cathedral Lane, Napier

Physical address used from 09 Mar 1999 to 09 Mar 1999

Address: Brown Webb, Chartered Accountants, 111e Avenue Road, Hastings

Physical address used from 09 Mar 1999 to 26 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kitchin, William Eric Rd 14
Havelock North
4295
New Zealand
Individual Kitchin, William Eric Rd 14
Havelock North
4295
New Zealand
Individual Kitchin, William Eric Rd 14
Havelock North
4295
New Zealand
Individual Kitchin, Philippa Ann Rd 14
Havelock North
4295
New Zealand
Individual Kitchin, Philippa Ann Rd 14
Havelock North
4295
New Zealand
Individual Kitchin, Philippa Ann Rd 14
Havelock North
4295
New Zealand
Individual Kitchin, William Eric Kahuranaki Road
Havelock North
Individual Kitchin, Philippa Ann Kahuranaki Road
Havelock North
Directors

Philippa Ann Kitchin - Director

Appointment date: 20 Jul 1998

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 06 Nov 2013


William Eric Kitchin - Director

Appointment date: 20 Jul 1998

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 06 Nov 2013


Gerard John Sullivan - Director (Inactive)

Appointment date: 17 Feb 1998

Termination date: 20 Jul 1998

Address: Taradale,

Address used since 17 Feb 1998


Andrew Ross Wares - Director (Inactive)

Appointment date: 17 Feb 1998

Termination date: 20 Jul 1998

Address: Napier,

Address used since 17 Feb 1998

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