Heaphy Holdings Limited

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 2 directors: Sherryn Macdonald - an active director whose contract began on 28 Aug 2014,
Colin Ross Burnett - an active director whose contract began on 22 Aug 2024.
As stated in BizDb's data (last updated on 13 May 2025), the company registered 1 address: 15/3 Hamilton Road, Herne Bay, Auckland, 1011 (category: registered, service).
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 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Burnett, Colin Ross (a director) located at Herne Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Macdonald, Sherryn - located at Herne Bay, Auckland. Heaphy Holdings Limited has been categorised as "Rental of residential property" (business classification L671160).

Other active addresses

Address #4: 15/3 Hamilton Road, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 13 Nov 2024

Principal place of activity

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

Previous addresses

Address #1: 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 #2: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand

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

Sherryn Macdonald - Director

Appointment date: 28 Aug 2014

Colin Ross Burnett - Director

Appointment date: 22 Aug 2024