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Hedy Limited

Type: NZ Limited Company (Ltd)
9429042088349
NZBN
5856761
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
9 Roberts Road
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 26 Nov 2015
9 Roberts Road
Glenfield
Auckland 0629
New Zealand
Postal & office & delivery & invoice address used since 26 Nov 2019

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).

Addresses

Principal place of activity

9 Roberts Road, Glenfield, Auckland, 0629 New Zealand

Contact info
64 02102 728231
26 Nov 2019 Phone
jjgoodchild@gmail.com
26 Nov 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Goodchild, Jonathan James Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Chen, Jiemin Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Directors

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

Nearby companies

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