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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Macdonald, Sherryn |
Herne Bay Auckland 1011 New Zealand |
28 Aug 2014 - |
Sherryn Macdonald - Director
Appointment date: 28 Aug 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Aug 2014
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