Heke Boys Limited, a registered company, was launched on 01 Oct 2014. 9429041433508 is the business number it was issued. "Club - licensed" (business classification H453020) is how the company is categorised. The company has been managed by 3 directors: Peter Glen Phillpotts - an active director whose contract started on 01 Oct 2014,
Andrew Daniel Thoresen - an active director whose contract started on 05 Dec 2017,
Andrew Daniel Thoresen - an inactive director whose contract started on 01 Oct 2014 and was terminated on 09 Dec 2015.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: Suite 5D Westminster Court, 5 Parliament Street, Auckland Central, Auckland, 1010 (type: registered, service).
Past names for the company, as we established at BizDb, included: from 23 Sep 2014 to 16 Oct 2017 they were named Oneroa Beach Club Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Andrew Daniel Thoresen |
Oneroa Waiheke Island 1081 New Zealand |
01 Oct 2014 - |
Individual | Thoresen, Andrew Daniel |
Auckland Central Auckland 1010 New Zealand |
01 Oct 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Phillpotts, Peter Glen |
Auckland Central Auckland 1010 New Zealand |
01 Oct 2014 - |
Peter Glen Phillpotts - Director
Appointment date: 01 Oct 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Dec 2022
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Oct 2014
Andrew Daniel Thoresen - Director
Appointment date: 05 Dec 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Dec 2022
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 05 Dec 2017
Andrew Daniel Thoresen - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 09 Dec 2015
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Oct 2014
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