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Heanaghan Homes Limited

Type: NZ Limited Company (Ltd)
9429046039767
NZBN
6259148
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Bhive Building,74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 15 Oct 2021

Heanaghan Homes Limited, a registered company, was started on 27 Mar 2017. 9429046039767 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been run by 2 directors: Sean Heanaghan - an active director whose contract started on 27 Mar 2017,
Rebecca Fern Heanaghan - an inactive director whose contract started on 27 Mar 2017 and was terminated on 05 Oct 2017.
Updated on 18 Feb 2024, our data contains detailed information about 1 address: Bhive Building,74 Taharoto Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Heanaghan Homes Limited had been using Level 2,74 Taharoto Road, Takapuna, Auckland as their registered address up to 15 Oct 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 20 shares (20%).

Addresses

Previous addresses

Address: Level 2,74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 20 Aug 2018 to 15 Oct 2021

Address: 17a Mickle Street, Te Atatu South, Auckland, 0610 New Zealand

Physical & registered address used from 27 Mar 2017 to 20 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Heanaghan, Sean Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Heanaghan, Rebecca Fern Te Atatu South
Auckland
0610
New Zealand
Director Rebecca Fern Heanaghan Te Atatu South
Auckland
0610
New Zealand
Directors

Sean Heanaghan - Director

Appointment date: 27 Mar 2017

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 27 Mar 2017


Rebecca Fern Heanaghan - Director (Inactive)

Appointment date: 27 Mar 2017

Termination date: 05 Oct 2017

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 27 Mar 2017

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