Heco Group Holdings Limited, a registered company, was registered on 22 Mar 2016. 9429042254652 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. This company has been supervised by 2 directors: John Lindsay Cobb - an active director whose contract began on 22 Mar 2016,
Benjamin Luke Heald - an active director whose contract began on 22 Mar 2016.
Updated on 12 May 2025, BizDb's data contains detailed information about 1 address: 72 Ellice Road, Wairau Valley, Auckland, 0629 (category: physical, registered).
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group includes 78 shares (78%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (5%). Lastly there is the third share allotment (15 shares 15%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 78 | |||
| Individual | Cobb, Joanna Margaret |
Milford Auckland 0620 New Zealand |
22 Mar 2016 - |
| Entity (NZ Limited Company) | Dst No. 2 Limited Shareholder NZBN: 9429033367026 |
Takapuna Auckland 0622 New Zealand |
22 Mar 2016 - |
| Director | Cobb, John Lindsay |
Milford Auckland 0620 New Zealand |
22 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Eagles, Steven Julian Oliver |
Hauraki Auckland 0622 New Zealand |
10 May 2021 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Director | Heald, Benjamin Luke |
Devonport Auckland 0624 New Zealand |
22 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Cobb, John Lindsay |
Milford Auckland 0620 New Zealand |
22 Mar 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Cobb, Joanna Margaret |
Milford Auckland 0620 New Zealand |
22 Mar 2016 - |
John Lindsay Cobb - Director
Appointment date: 22 Mar 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Sep 2024
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 22 Mar 2016
Benjamin Luke Heald - Director
Appointment date: 22 Mar 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 22 Mar 2016
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