Heney Engineering Limited, a removed company, was launched on 09 Aug 1996. 9429038262234 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Paul Edwin Heney - an active director whose contract started on 09 Aug 1996,
Kenith John Barberel - an inactive director whose contract started on 09 Aug 1996 and was terminated on 19 Nov 1999.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 44 Oxford Street, Richmond, Nelson, 7020 (type: registered, physical).
Heney Engineering Limited had been using Dave Hector Accounting Group Ltd, First Floor, 106 Collingwood Street, Nelson as their registered address up to 30 May 2012.
More names used by this company, as we established at BizDb, included: from 09 Aug 1996 to 29 Nov 1999 they were called Haven Engineering & Marine Limited.
A single entity owns all company shares (exactly 100 shares) - Heney, Paul Edwin - located at 7020, Washington Valley, Nelson.
Previous addresses
Address #1: Dave Hector Accounting Group Ltd, First Floor, 106 Collingwood Street, Nelson New Zealand
Registered & physical address used from 08 Mar 2006 to 30 May 2012
Address #2: Dave Hector Accounting Group, First Floor, 106 Collingwood Street, Nelson
Physical & registered address used from 12 Sep 2002 to 08 Mar 2006
Address #3: 2nd Floor, 106 Collingwood Street, Nelson
Registered address used from 07 Sep 2000 to 12 Sep 2002
Address #4: C/- P I Wareing, Everyman Arcade, 249 Hardy Arcade, Nelson
Registered address used from 11 Apr 2000 to 07 Sep 2000
Address #5: 2nd Floor, 106 Collingwood Street, Nelson
Physical address used from 31 Oct 1997 to 31 Oct 1997
Address #6: 1st Floor, 106 Collingwood Street, Nelson
Physical address used from 31 Oct 1997 to 12 Sep 2002
Address #7: C/- P I Wareing, Everyman Arcade, 249 Hardy Arcade, Nelson
Physical address used from 31 Oct 1997 to 31 Oct 1997
Address #8: C/- P I Wareing, Everyman Arcade, 249 Hardy Arcade, Nelson
Registered address used from 31 Oct 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Heney, Paul Edwin |
Washington Valley Nelson 7010 New Zealand |
09 Aug 1996 - |
Paul Edwin Heney - Director
Appointment date: 09 Aug 1996
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 20 Aug 2015
Kenith John Barberel - Director (Inactive)
Appointment date: 09 Aug 1996
Termination date: 19 Nov 1999
Address: Richmond,
Address used since 09 Aug 1996
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