General information

Hez Civil Limited

Type: NZ Limited Company (Ltd)
9429030506992
New Zealand Business Number
4021038
Company Number
In Liquidation
Company Status
C246220 - Drilling Machinery Mfg Nec
Industry classification codes with description

Hez Civil Limited (issued an NZ business number of 9429030506992) was launched on 19 Sep 2012. 10 addresess are in use by the company: 3 Craig Place, Fairview Downs, Hamilton, 3214 (type: office, registered). 22 Sunlands Drive, Manurewa, Auckland had been their registered address, until 02 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Sharma, Raneshwar Prasad (an individual) located at Drury postcode 2578. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Khan, Moureen Minaaz (a director) - located at Drury. "Drilling machinery mfg nec" (ANZSIC C246220) is the classification the Australian Bureau of Statistics issued Hez Civil Limited. Businesscheck's data was updated on 06 Aug 2023.

Current address Type Used since
3 Craig Place, Fairview Downs, Hamilton, 3214 Office unknown
422 Roscommon Road, Clendon Park, Auckland, 2103 Other (Address for Records) 30 Jun 2015
22 Sunlands Drive, Manurewa, Auckland, 2102 Other (Address For Share Register) 01 Jul 2019
15 Pitt Road, Drury, Auckland, 2578 Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Oct 2020
Contact info
64 7 8535560
Phone (Phone)
kayikram@yahoo.com
Email
Directors
Name and Address Role Period
Moureen Minaaz Khan
Drury, 2578
Address used since 22 Oct 2020
Fairview Downs, Hamilton, 3214
Address used since 02 Sep 2014
Director 02 Sep 2014 - current
Stephanus Johannes Beukes
Parnell, Auckland, 1052
Address used since 13 Oct 2014
Director 19 Sep 2012 - 02 Sep 2014
Addresses
Other active addresses
Type Used since
15 Pitt Road, Drury, 2578 Registered & physical & service 02 Nov 2020
344 Great South Road, Hunters Corner, Auckland, 2155 Registered & service 18 Jul 2023
Principal place of activity
3 Craig Place , Fairview Downs , Hamilton , 3214
Previous address Type Period
22 Sunlands Drive, Manurewa, Auckland, 2102 Registered & physical 09 Jul 2019 - 02 Nov 2020
422 Roscommon Road, Clendon Park, Auckland, 2103 Physical & registered 08 Jul 2015 - 09 Jul 2019
3 Craig Place, Fairview Downs, Hamilton, 3214 Registered & physical 17 Nov 2014 - 08 Jul 2015
139 Great South Road, Greenlane, Auckland, 1051 Registered & physical 20 Dec 2013 - 17 Nov 2014
1/28 Uxbridge Road, Howick, Auckland, 0000 Registered & physical 19 Sep 2012 - 20 Dec 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sharma, Raneshwar Prasad
Individual
Drury
2578
19 May 2016 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Khan, Moureen Minaaz
Director
Drury
2578
31 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Beukes, Stephanus Johannes
Individual
Parnell
Auckland
1052
19 Sep 2012 - 31 Oct 2014
Stephanus Johannes Beukes
Director
Parnell
Auckland
1052
19 Sep 2012 - 31 Oct 2014
Location
Companies nearby
Sei O Aana
391 Roscommon Road
Devi & Reddy Limited
Flat 1, 24 Funnell Place
Tv & Da Limited
Clendon Park
Sulu O Le Ola Youth Support Trust
1/397 Roscommon Road
Choice Trader Limited
6 Burundi Avenue
Lalelei Limited
23 Neems Place
Similar companies
Opnz Limited
299 Cameron Road
Ecodrilling Limited
Suite 1, 126 Trafalgar Street
Hydrill Limited
72 Trafalgar Street