Shortcuts

Heffield Holdings Limited

Type: NZ Limited Company (Ltd)
9429038882180
NZBN
578060
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
46 Huntingdon Street
Northland
Wellington 6012
New Zealand
Postal & office & delivery address used since 10 Oct 2019
46 Huntingdon Street
Northland
Wellington 6012
New Zealand
Registered & physical & service address used since 18 Oct 2019

Heffield Holdings Limited, a registered company, was started on 26 Mar 1993. 9429038882180 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been supervised by 2 directors: James Gerard Heffernan - an active director whose contract began on 26 Mar 1993,
Virginia Anne Fielden - an active director whose contract began on 26 Mar 1993.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 46 Huntingdon Street, Northland, Wellington, 6012 (category: registered, physical).
Heffield Holdings Limited had been using 46 Huntingdon Street, Wellington as their physical address until 18 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

46 Huntingdon Street, Northland, Wellington, 6012 New Zealand


Previous address

Address #1: 46 Huntingdon Street, Wellington New Zealand

Physical & registered address used from 01 Jul 1997 to 18 Oct 2019

Contact info
64 27 3486409
02 Oct 2018 Phone
heffield@xtra.co.nz
10 Oct 2019 nzbn-reserved-invoice-email-address-purpose
heffield@xtra.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fielden, Virginia Anne Wellington
Shares Allocation #2 Number of Shares: 50
Individual Heffernan, James Gerard Wellington
Directors

James Gerard Heffernan - Director

Appointment date: 26 Mar 1993

Address: Northland, Wellington, 6012 New Zealand

Address used since 08 Oct 2015


Virginia Anne Fielden - Director

Appointment date: 26 Mar 1993

Address: Northland, Wellington, 6012 New Zealand

Address used since 08 Oct 2015

Nearby companies

Audio Guides Limited
48 Huntingdon Street

Hessen Investments Limited
48 Huntingdon Street

Aarc Limited
6 Monmouth Way

Capital Information Services Limited
24 Huntingdon Street

O.k Road Investments Limited
175 Orangi Kaupapa Road

Spend A Penny Limited
198 Pembroke Road

Similar companies

Aarc Limited
6 Monmouth Way

Eloandwill Limited
20 Bedford Street

Lenal Limited
187 Pembroke Road

Mcintosh Investment Properties 2015 Limited
67 Bedford Street

Tiggers Nest Limited
7 Monmouth Way

Trekkies Limited
125 Pembroke Road