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Heney Engineering Limited

Type: NZ Limited Company (Ltd)
9429038262234
NZBN
821348
Company Number
Removed
Company Status
Current address
44 Oxford Street
Richmond
Nelson 7020
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 May 2012
44 Oxford Street
Richmond
Nelson 7020
New Zealand
Registered & physical & service address used since 30 May 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Heney, Paul Edwin Washington Valley
Nelson
7010
New Zealand
Directors

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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