Shortcuts

Heaphy Holdings Limited

Type: NZ Limited Company (Ltd)
9429041387412
NZBN
5438641
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Flat 15, 3 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 21 Aug 2020

Heaphy Holdings Limited was launched on 28 Aug 2014 and issued a New Zealand Business Number of 9429041387412. The registered LTD company has been run by 1 director, named Sherryn Macdonald - an active director whose contract began on 28 Aug 2014.
As stated in BizDb's data (last updated on 26 Feb 2024), the company registered 1 address: Flat 15, 3 Hamilton Road, Herne Bay, Auckland, 1011 (category: physical, registered).
Up to 21 Aug 2020, Heaphy Holdings Limited had been using Ground Floor 271-277 Willis Street, Te Aro, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Macdonald, Sherryn (a director) located at Herne Bay, Auckland postcode 1011. Heaphy Holdings Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

Flat 15, 3 Hamilton Road, Herne Bay, Auckland, 1011 New Zealand


Previous addresses

Address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 31 Jul 2015 to 21 Aug 2020

Address: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 28 Aug 2014 to 31 Jul 2015

Contact info
64 27 2807795
Phone
sherrynmac@gmail.com
13 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Macdonald, Sherryn Herne Bay
Auckland
1011
New Zealand
Directors

Sherryn Macdonald - Director

Appointment date: 28 Aug 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Aug 2014

Nearby companies

Billie Brook Photography Limited
Ground Floor 271-277 Willis Street

Schwayzee & Viv Private Limited
Ground Floor 271-277 Willis Street

Kelly Club Waikato Limited
Ground Floor 271-277 Willis Street

Kelly Club Kaikorai Limited
Ground Floor 271-277 Willis Street

Information Analytics Limited
Ground Floor 271-277 Willis Street

Willbelbridge Limited
Ground Floor 271-277 Willis Street

Similar companies

Chateau Liam Limited
Ground Floor 271-277 Willis Street

G N S Investments Limited
Ground Floor 271-277 Willis Street

Mullac Investments Limited
Ground Floor 271-277 Willis Street

Schwayzee & Viv Private Limited
Ground Floor 271-277 Willis Street

Sgvk Limited
Ground Floor 271-277 Willis Street

Willbelbridge Limited
Ground Floor 271-277 Willis Street