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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. 8 addresess are in use by the company: 23 Montiicola Drive Papamoa, Papamoa, 3118 (type: registered, service). 882A Cameron Road, Tauranga South, Tauranga had been their registered address, up until 23 Mar 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (30 per cent of shares), namely:
Heffernan, Stephen John (an individual) located at Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Heffernan, Heather Jean (an individual) - located at Papamoa. Our data was last updated on 18 Mar 2024.

Current address Type Used since
20 Park Street, Tauranga, Tauranga, 3110 Other (Address For Share Register) 13 Mar 2015
882a Cameron Road, Tauranga South, Tauranga, 3112 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Jun 2021
882a Cameron Road, Tauranga South, Tauranga, 3112 Physical 05 Jul 2021
882a Cameron Road, Tauranga South, Tauranga, 3112 Shareregister 15 Mar 2023
Last updated:
Directors
Name and Address Role Period
Heather Jean Heffernan
Papamoa, 3118
Address used since 23 Mar 2023
Owhata, Rotorua, 3010
Address used since 20 Apr 2010
Director 12 Nov 2009 - current
Stephen John Heffernan
Papamoa, 3118
Address used since 23 Mar 2023
Owhata, Rotorua, 3010
Address used since 20 Apr 2010
Director 12 Nov 2009 - current
Addresses
Other active addresses
Type Used since
882a Cameron Road, Tauranga South, Tauranga, 3112 Shareregister 15 Mar 2023
23 Montiicola Drive Papamoa, Papamoa, 3118 Registered & service 23 Mar 2023
23 Montiicola Drive Papamoa, Papamoa, 3118 Registered & service 31 Mar 2023
Previous address Type Period
882a Cameron Road, Tauranga South, Tauranga, 3112 Registered & service 05 Jul 2021 - 23 Mar 2023
882a Cameron Road, Tauranga South, Tauranga, 3112 Registered & physical 02 Jun 2020 - 05 Jul 2021
20 Park Street, Tauranga, Tauranga, 3110 Registered & physical 23 Mar 2015 - 02 Jun 2020
C/-iles Casey, 1081 Hinemoa Street, Rotorua Registered & physical 29 Mar 2010 - 23 Mar 2015
Rodgers & Co, 1155 Pukaki Street, Rotorua Registered & physical 12 Nov 2009 - 29 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Heffernan, Stephen John
Individual 		Papamoa
3118 		12 Nov 2009 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Heffernan, Heather Jean
Individual 		Papamoa
3118 		12 Nov 2009 - current
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