Heaney & Partners Limited, a registered company, was registered on 19 May 2015. 9429041760345 is the NZ business identifier it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company was classified. The company has been run by 3 directors: Frana Patricia Divich - an active director whose contract began on 19 May 2015,
Sarah Halsey Macky - an active director whose contract began on 19 May 2015,
Paul Antony Robertson - an inactive director whose contract began on 19 May 2015 and was terminated on 01 Oct 2015.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 11/2 Commerce Street, Auckland Central, Auckland Central, Auckland, 1010 (types include: physical, registered).
Heaney & Partners Limited had been using Hsbc Tower, 13/188 Quay Street, Auckland as their registered address up to 03 Dec 2021.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 150 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 150 shares (50%).
Previous addresses
Address: Hsbc Tower, 13/188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jun 2021 to 03 Dec 2021
Address: Pwc Tower, 13/188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 May 2015 to 11 Jun 2021
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Director | Macky, Sarah Halsey |
Mount Eden Auckland 1024 New Zealand |
19 May 2015 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Director | Divich, Frana Patricia |
Swanson Auckland 0614 New Zealand |
19 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Paul Antony Robertson |
Mount Eden Auckland 1024 New Zealand |
19 May 2015 - 19 Oct 2015 |
| Individual | Robertson, Paul Antony |
Mount Eden Auckland 1024 New Zealand |
19 May 2015 - 19 Oct 2015 |
Frana Patricia Divich - Director
Appointment date: 19 May 2015
Address: Swanson, Auckland, 0614 New Zealand
Address used since 19 May 2015
Sarah Halsey Macky - Director
Appointment date: 19 May 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 May 2015
Paul Antony Robertson - Director (Inactive)
Appointment date: 19 May 2015
Termination date: 01 Oct 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 May 2015
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