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Heko Limited

Type: NZ Limited Company (Ltd)
9429038596629
NZBN
650625
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 10 Jun 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 03 Jun 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9900
Individual Hectors, Franciscus Theodorus Milford 0620

New Zealand
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Hectors, Francisca Maria Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hectors, Richard Joannes Gabriel Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Hectors, Franciscus Theodorus Wilhelmus Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Hectors, Francisca Maria Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hectors, Richard Johannes Campbells Bay
North Shore City 0630

New Zealand
Directors

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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