General information

Heffernan Holdings Limited

Type: NZ Limited Company (Ltd)
9429031773089
New Zealand Business Number
2360073
Company Number
Registered
Company Status

Heffernan Holdings Limited (issued a New Zealand Business Number of 9429031773089) was launched on 12 Nov 2009. 2 addresses are in use by the company: 20 Park Street, Tauranga, Tauranga, 3110 (type: registered, physical). C/-Iles Casey, 1081 Hinemoa Street, Rotorua had been their registered address, up until 23 Mar 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70 per cent of shares), namely:
Heather Heffernan (an individual) located at Lynmore, Rotorua 3010. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Stephen Heffernan (an individual) - located at Lynmore, Rotorua 3010. Our data was last updated on 29 May 2019.

Current address Type Used since
20 Park Street, Tauranga, Tauranga, 3110 Other (Address For Share Register) 13 Mar 2015
20 Park Street, Tauranga, Tauranga, 3110 Registered & physical 23 Mar 2015
Directors
Name and Address Role Period
Heather Jean Heffernan
Owhata, Rotorua, 3010
Address used since 20 Apr 2010
Director 12 Nov 2009 - current
Stephen John Heffernan
Owhata, Rotorua, 3010
Address used since 20 Apr 2010
Director 12 Nov 2009 - current
Addresses
Previous address Type Period
C/-iles Casey, 1081 Hinemoa Street, Rotorua Registered & physical 29 Mar 2010 - 23 Mar 2015
Rodgers & Co, 1155 Pukaki Street, Rotorua Physical & registered 12 Nov 2009 - 29 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Heather Jean Heffernan
Individual
Lynmore
Rotorua 3010
12 Nov 2009 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Stephen John Heffernan
Individual
Lynmore
Rotorua 3010
12 Nov 2009 - current
Location
Companies nearby