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Heke Boys Limited

Type: NZ Limited Company (Ltd)
9429041433508
NZBN
5471601
Company Number
Registered
Company Status
H453020
Industry classification code
Club - Licensed
Industry classification description
Current address
3 Kuaka Road
Oneroa
Waiheke Island 1081
New Zealand
Physical & registered address used since 01 Oct 2014
Suite 5d Westminster Court, 5 Parliament Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 13 Dec 2022

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Andrew Daniel Thoresen Oneroa
Waiheke Island
1081
New Zealand
Individual Thoresen, Andrew Daniel Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Phillpotts, Peter Glen Auckland Central
Auckland
1010
New Zealand
Directors

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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