General information

Heihei Limited

Type: NZ Limited Company (Ltd)
9429030727915
New Zealand Business Number
3764337
Company Number
Removed
Company Status

Heihei Limited (issued a business number of 9429030727915) was registered on 28 Mar 2012. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 18 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 17 Jun 2023.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Physical & registered & service 18 Jun 2020
Directors
Name and Address Role Period
Claudia Shan
Remuera, Auckland, 1050
Address used since 25 Jan 2017
Director 25 Jan 2017 - current
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 25 Jan 2017
Director 25 Jan 2017 - current
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 28 Mar 2012
Director 28 Mar 2012 - 01 Apr 2022
Addresses
Previous address Type Period
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Registered & physical 10 Nov 2014 - 18 Jun 2020
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Physical & registered 28 Jul 2014 - 10 Nov 2014
Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 Registered & physical 28 Mar 2012 - 28 Jul 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Mar 2012 - current
Location
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