Hei Matau Limited, a registered company, was started on 04 Dec 2014. 9429041521991 is the business number it was issued. The company has been supervised by 2 directors: Victor Ross Alexander Bedford - an active director whose contract started on 04 Dec 2014,
John Woolley - an active director whose contract started on 04 Dec 2014.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Hei Matau Limited had been using Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland as their registered address until 27 Oct 2020.
A single entity controls all company shares (exactly 10 shares) - Wyndham Securities Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Dec 2014 to 27 Oct 2020
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Wyndham Securities Limited Shareholder NZBN: 9429039693488 |
Auckland Central Auckland 1010 New Zealand |
04 Dec 2014 - |
Victor Ross Alexander Bedford - Director
Appointment date: 04 Dec 2014
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 04 Dec 2014
John Woolley - Director
Appointment date: 04 Dec 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Aug 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Feb 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Nov 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Oct 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Sep 2018
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