Hedy Limited, a registered company, was started on 26 Nov 2015. 9429042088349 is the number it was issued. This company has been run by 2 directors: Jonathan James Goodchild - an active director whose contract started on 26 Nov 2015,
Jiemin Chen - an active director whose contract started on 18 Jul 2016.
Last updated on 29 Feb 2024, our data contains detailed information about 1 address: 9 Roberts Road, Glenfield, Auckland, 0629 (type: postal, office).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (2 per cent).
Principal place of activity
9 Roberts Road, Glenfield, Auckland, 0629 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Goodchild, Jonathan James |
Glenfield Auckland 0629 New Zealand |
26 Nov 2015 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Chen, Jiemin |
Glenfield Auckland 0629 New Zealand |
18 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
24 Nov 2016 - 24 Nov 2020 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
24 Nov 2016 - 24 Nov 2020 |
Jonathan James Goodchild - Director
Appointment date: 26 Nov 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 26 Nov 2015
Jiemin Chen - Director
Appointment date: 18 Jul 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 18 Jul 2016
Legal Accounting Bureau Limited
11 Roberts Road
Palmer's Personalized Care Limited
17 Roberts Road
Align To Deliver Limited
17b Roberts Road
Queens Travel Limited
322 Glenfield Road
Teambo Limited
322 Glenfield Road
City Garage Limited
4/324 Glenfield Road