Heenan Brothers Construction Limited, a registered company, was started on 25 Oct 2016. 9429043378579 is the NZBN it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company was categorised. The company has been run by 2 directors: Tom James Heenan - an active director whose contract began on 25 Oct 2016,
Edward Andrew Heenan - an inactive director whose contract began on 25 Oct 2016 and was terminated on 17 Dec 2020.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 8, 76 Portside Drive, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, registered).
Heenan Brothers Construction Limited had been using 1 Willow Place, Kawarau Falls, Queenstown as their registered address up to 12 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
Unit 8, 76 Portside Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous address
Address #1: 1 Willow Place, Kawarau Falls, Queenstown, 9300 New Zealand
Registered & physical address used from 25 Oct 2016 to 12 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mccormack, Catriona Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Heenan, Tom James |
Papamoa Beach Papamoa 3118 New Zealand |
25 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heenan, Edward Andrew |
Kawarau Falls Queenstown 9300 New Zealand |
25 Oct 2016 - 17 Dec 2020 |
Tom James Heenan - Director
Appointment date: 25 Oct 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Jul 2021
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 25 Oct 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Feb 2019
Edward Andrew Heenan - Director (Inactive)
Appointment date: 25 Oct 2016
Termination date: 17 Dec 2020
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 25 Oct 2016
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