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Hekeao Holdings Limited

Type: NZ Limited Company (Ltd)
9429041578391
NZBN
5569785
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
Level 2, Kettlewell House, 680 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 29 Mar 2019

Hekeao Holdings Limited was registered on 23 Jan 2015 and issued an NZ business number of 9429041578391. The registered LTD company has been managed by 3 directors: Fleur Annette Tompsett - an active director whose contract started on 23 Jan 2015,
Ralph Henry Tompsett - an active director whose contract started on 23 Jan 2015,
Fleur Annette Mulligan - an active director whose contract started on 23 Jan 2015.
According to BizDb's database (last updated on 28 Apr 2024), this company filed 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (types include: physical, registered).
Until 29 Mar 2019, Hekeao Holdings Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Tompsett, Ralph Henry (a director) located at Rd 3, Ashburton postcode 7773.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mulligan, Fleur Annette - located at Rd 3, Ashburton. Hekeao Holdings Limited was categorised as "Dairy cattle farming" (business classification A016010).

Addresses

Previous address

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 23 Jan 2015 to 29 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Tompsett, Ralph Henry Rd 3
Ashburton
7773
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mulligan, Fleur Annette Rd 3
Ashburton
7773
New Zealand
Directors

Fleur Annette Tompsett - Director

Appointment date: 23 Jan 2015

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 23 Jan 2015


Ralph Henry Tompsett - Director

Appointment date: 23 Jan 2015

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 23 Jan 2015


Fleur Annette Mulligan - Director

Appointment date: 23 Jan 2015

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 23 Jan 2015

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