Hei Matau Investments Limited, a registered company, was incorporated on 01 Jun 2017. 9429046166258 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: August Huston Hergesheimer - an active director whose contract began on 22 Dec 2017,
Israel Sekone Vaealiki - an active director whose contract began on 03 Jun 2019,
Kelly Angela Seabourne - an inactive director whose contract began on 01 Jun 2017 and was terminated on 22 Dec 2017,
Israel Sekone Vaealiki - an inactive director whose contract began on 01 Jun 2017 and was terminated on 22 Dec 2017,
David Peter Compton - an inactive director whose contract began on 01 Jun 2017 and was terminated on 22 Dec 2017.
Updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: Level 13, 41 Shortland St, Auckland, 1010 (types include: registered, physical).
Previous aliases for the company, as we managed to find at BizDb, included: from 31 May 2017 to 24 Jan 2018 they were called Jr Fairway Limited.
One entity controls all company shares (exactly 100 shares) - Jackson Russell Lawyers Limited - located at 1010, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jackson Russell Lawyers Limited Shareholder NZBN: 9429033268927 |
Auckland 1010 New Zealand |
01 Jun 2017 - |
Ultimate Holding Company
August Huston Hergesheimer - Director
Appointment date: 22 Dec 2017
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 22 Dec 2017
Israel Sekone Vaealiki - Director
Appointment date: 03 Jun 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Feb 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 03 Jun 2019
Kelly Angela Seabourne - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 22 Dec 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Jun 2017
Israel Sekone Vaealiki - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 22 Dec 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Jun 2017
David Peter Compton - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 22 Dec 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jun 2017
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