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Heikell Transport (1993) Limited

Type: NZ Limited Company (Ltd)
9429038887819
NZBN
576466
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
23 Norfolk Lane
Thornton
Whakatane New Zealand
Physical & service address used since 26 Aug 2008
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 03 Jul 2013
23 Norfolk Lane
Whakatane 3194
New Zealand
Office address used since 19 Jun 2019

Heikell Transport (1993) Limited, a registered company, was registered on 28 May 1993. 9429038887819 is the number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company has been classified. The company has been managed by 3 directors: David John Benner - an active director whose contract started on 28 May 1993,
Debbie Maree Benner - an active director whose contract started on 12 Dec 2002,
John Eric Benner - an inactive director whose contract started on 28 May 1993 and was terminated on 21 Sep 2007.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 103, Edgecumbe, 3160 (type: postal, delivery).
Heikell Transport (1993) Limited had been using Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga as their registered address up until 03 Jul 2013.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 999 shares (99.9 per cent).

Addresses

Other active addresses

Address #4: P O Box 103, Edgecumbe, 3160 New Zealand

Postal address used from 23 Jun 2020

Address #5: 23 Norfolk Lane, Whakatane, 3194 New Zealand

Delivery address used from 23 Jun 2020

Principal place of activity

23 Norfolk Lane, Whakatane, 3194 New Zealand


Previous addresses

Address #1: Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga New Zealand

Registered address used from 15 May 2006 to 03 Jul 2013

Address #2: Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga

Physical address used from 15 May 2006 to 26 Aug 2008

Address #3: Andersons, 1262 Cameron Road, Greerton, Tauranga

Registered & physical address used from 02 May 2005 to 15 May 2006

Address #4: 23 Norfolk Lane, Thornton, Whakatane

Physical address used from 16 Aug 2002 to 02 May 2005

Address #5: C/o Abc Services, Chartered Accountants, 32 Willow Street, Tauranga

Registered address used from 26 Jun 2002 to 02 May 2005

Address #6: C/o Abc Services, Chartered Accountants, 32 Willow Street, Tauranga

Physical address used from 26 Jun 2002 to 16 Aug 2002

Address #7: Harvey And Cain, Chartered Accountants, 32 Willow Street, Tauranga

Registered address used from 31 Jan 1997 to 26 Jun 2002

Address #8: C/o Harvey & Cain, Chartered Accountants, 32 Willow Street, Tauranga

Physical address used from 29 Jan 1997 to 26 Jun 2002

Contact info
64 7 3088010
19 Jun 2019 Phone
admin@htl.co.nz
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
admin@htl.co.nz
19 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Benner, David John Thronton
Whakatane
3194
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Benner, Debbie Maree Thornton
Whakatane
3194
New Zealand
Individual Benner, David John Thornton
Whakatane
3194
New Zealand
Entity (NZ Limited Company) Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benner, David John Tauranga
Individual Benner, David John Tauranga
Other Null - Harvey & Cain Trustees Ltd
Other Harvey & Cain Trustees Ltd
Directors

David John Benner - Director

Appointment date: 28 May 1993

Address: Thornton, Whakatane, 3194 New Zealand

Address used since 02 Jun 2016


Debbie Maree Benner - Director

Appointment date: 12 Dec 2002

Address: Thornton, Whakatane, 3194 New Zealand

Address used since 02 Jun 2016


John Eric Benner - Director (Inactive)

Appointment date: 28 May 1993

Termination date: 21 Sep 2007

Address: Thornton, Whakatane,

Address used since 28 May 1993

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