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Heurea Company Limited

Type: NZ Limited Company (Ltd)
9429041538203
NZBN
5529405
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Fast Food Restaurants
Industry classification description
Current address
5 Lanark Street
Rd 4
Lumsden 9794
New Zealand
Other address (Address For Share Register) used since 11 Dec 2014
12a Kuri Place
Wanaka
Wanaka 9305
New Zealand
Other address (Address For Share Register) used since 09 Jul 2018
43 Frye Crescent
Albert Town
Wanaka 9305
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Jun 2019

Heurea Company Limited was incorporated on 11 Dec 2014 and issued a New Zealand Business Number of 9429041538203. This registered LTD company has been managed by 1 director, named Ada Ira Heurea - an active director whose contract began on 11 Dec 2014.
As stated in the BizDb data (updated on 03 Apr 2024), this company uses 4 addresses: 43 Frye Crescent, Albert Town, Wanaka, 9305 (physical address),
43 Frye Crescent, Albert Town, Wanaka, 9305 (service address),
43 Frye Crescent, Albert Town, Wanaka, 9305 (registered address),
43 Frye Crescent, Albert Town, Wanaka, 9305 (other address) among others.
Up to 24 Jun 2019, Heurea Company Limited had been using 12A Kuri Place, Wanaka, Wanaka as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Heurea, Ada Ira (a director) located at Albert Town, Wanaka postcode 9305. Heurea Company Limited is categorised as "fast food restaurants" (ANZSIC H451130).

Addresses

Other active addresses

Address #4: 43 Frye Crescent, Albert Town, Wanaka, 9305 New Zealand

Physical & service & registered address used from 24 Jun 2019

Principal place of activity

43 Frye Crescent, Albert Town, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 12a Kuri Place, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 17 Jul 2018 to 24 Jun 2019

Address #2: 13 Diana Street, Lumsden, Lumsden, 9730 New Zealand

Physical & registered address used from 11 Dec 2014 to 17 Jul 2018

Contact info
64 021 1572597
Phone
64 03 4439220
01 Mar 2024
saguncafe@xtra.co.nz
Email
No website
Website
sagunwanaka.co.nz
01 Mar 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Heurea, Ada Ira Albert Town
Wanaka
9305
New Zealand
Directors

Ada Ira Heurea - Director

Appointment date: 11 Dec 2014

Address: Rd 4, Lumsden, 9794 New Zealand

Address used since 01 Jul 2015

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 20 May 2020

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