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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Benner, David John |
Thronton Whakatane 3194 New Zealand |
19 Jun 2008 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Benner, Debbie Maree |
Thornton Whakatane 3194 New Zealand |
24 Jan 2017 - |
Individual | Benner, David John |
Thornton Whakatane 3194 New Zealand |
29 Jun 2007 - |
Entity (NZ Limited Company) | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 |
Tauranga |
29 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Benner, David John |
Tauranga |
28 May 1993 - 29 Jun 2007 |
Individual | Benner, David John |
Tauranga |
28 May 1993 - 29 Jun 2007 |
Other | Null - Harvey & Cain Trustees Ltd | 28 May 1993 - 29 Nov 2004 | |
Other | Harvey & Cain Trustees Ltd | 28 May 1993 - 29 Nov 2004 |
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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