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Hedley Place Limited

Type: NZ Limited Company (Ltd)
9429045861802
NZBN
6188001
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
592 Ngunguru Road
Whangarei 0173
New Zealand
Registered & physical & service address used since 02 Aug 2021

Hedley Place Limited was incorporated on 07 Dec 2016 and issued an NZ business number of 9429045861802. This registered LTD company has been run by 2 directors: Michael Thomas Daly - an active director whose contract began on 07 Dec 2016,
Carina Venter - an active director whose contract began on 07 Dec 2016.
As stated in our database (updated on 10 Apr 2024), the company registered 1 address: 592 Ngunguru Road, Whangarei, 0173 (category: registered, physical).
Until 02 Aug 2021, Hedley Place Limited had been using Level 3, 148-150 Cuba Street, Te Aro, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Daly, Michael Thomas (a director) located at Glenbervie, Whangarei postcode 0173.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Venter, Carina - located at Glenbervie, Whangarei. Hedley Place Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 08 Dec 2017 to 02 Aug 2021

Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 07 Dec 2016 to 08 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Daly, Michael Thomas Glenbervie
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Venter, Carina Glenbervie
Whangarei
0173
New Zealand
Directors

Michael Thomas Daly - Director

Appointment date: 07 Dec 2016

Address: Glenbervie, Whangarei, 0173 New Zealand

Address used since 07 Dec 2016


Carina Venter - Director

Appointment date: 07 Dec 2016

Address: Glenbervie, Whangarei, 0173 New Zealand

Address used since 07 Dec 2016

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