Heko Limited, a registered company, was registered on 12 Oct 1994. 9429038596629 is the business number it was issued. The company has been run by 1 director, named Franciscus Theodorus Wilhelmus Hectors - an active director whose contract began on 12 Oct 1994.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Heko Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up to 03 Jun 2014.
A total of 10000 shares are allotted to 6 shareholders (4 groups). The first group includes 9900 shares (99%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01%). Lastly there is the third share allotment (49 shares 0.49%) made up of 1 entity.
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 10 Jun 2013 to 03 Jun 2014
Address #2: C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 30 May 2012 to 10 Jun 2013
Address #3: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Registered & physical address used from 26 May 2010 to 30 May 2012
Address #4: 17 Hall Street, Pukekohe
Physical address used from 07 Jun 2006 to 26 May 2010
Address #5: 17 Hall Street, Pukekohe
Registered address used from 01 Jun 2005 to 26 May 2010
Address #6: 79 Cape Hill Road, Pukekohe
Physical address used from 18 Jun 1997 to 07 Jun 2006
Address #7: Unit 8, 4 Ashby Place, Pukekohe
Physical address used from 18 Jun 1997 to 18 Jun 1997
Address #8: Unit 8, 4 Ashby Place, Pukekohe
Registered address used from 28 Feb 1996 to 01 Jun 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9900 | |||
Individual | Hectors, Franciscus Theodorus |
Milford 0620 New Zealand |
08 Jun 2004 - |
Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
08 Jun 2004 - |
Individual | Hectors, Francisca Maria |
Milford Auckland 0620 New Zealand |
08 Jun 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hectors, Richard Joannes Gabriel |
Campbells Bay Auckland 0630 New Zealand |
08 Jun 2017 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Hectors, Franciscus Theodorus Wilhelmus |
Milford Auckland 0620 New Zealand |
08 Jun 2004 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Hectors, Francisca Maria |
Milford Auckland 0620 New Zealand |
08 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hectors, Richard Johannes |
Campbells Bay North Shore City 0630 New Zealand |
12 Oct 1994 - 08 Jun 2017 |
Franciscus Theodorus Wilhelmus Hectors - Director
Appointment date: 12 Oct 1994
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 May 2014
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