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John Hefford Builders Limited

Type: NZ Limited Company (Ltd)
9429038691133
NZBN
629136
Company Number
Registered
Company Status
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Physical address used since 11 Oct 2022
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 03 Aug 2023

John Hefford Builders Limited was registered on 19 May 1994 and issued an NZ business number of 9429038691133. The registered LTD company has been supervised by 2 directors: John Hollis Myles Hefford - an active director whose contract started on 19 May 1994,
Maxine Elizabeth Hefford - an inactive director whose contract started on 07 Apr 1995 and was terminated on 05 Sep 2007.
According to our database (last updated on 10 Jun 2025), this company registered 2 addresses: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 (physical address).
Up until 03 Aug 2023, John Hefford Builders Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 750 shares are held by 1 entity, namely:
Hefford, John Hollis Myles (an individual) located at Birkenhead, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Hefford, Maxine Elizabeth - located at Birkenhead, Auckland.

Addresses

Previous addresses

Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand

Registered & service address used from 21 Jun 2023 to 03 Aug 2023

Address #2: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 11 Oct 2022 to 21 Jun 2023

Address #3: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Jun 2016 to 11 Oct 2022

Address #4: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 04 Jul 2008 to 01 Jun 2016

Address #5: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 02 Jul 2001 to 04 Jul 2008

Address #6: C/- Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #7: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #8: M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 04 Jul 2008

Address #9: C/- Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland

Registered address used from 02 Feb 1999 to 02 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Hefford, John Hollis Myles Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Hefford, Maxine Elizabeth Birkenhead
Auckland
0626
New Zealand
Directors

John Hollis Myles Hefford - Director

Appointment date: 19 May 1994

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 24 May 2016


Maxine Elizabeth Hefford - Director (Inactive)

Appointment date: 07 Apr 1995

Termination date: 05 Sep 2007

Address: Birkenhead, Auckland,

Address used since 07 Apr 1995

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