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General information

Heuheu Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031811866
New Zealand Business Number
1496724
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Heuheu Enterprises Limited (issued an NZ business identifier of 9429031811866) was registered on 26 Mar 2004. 2 addresses are currently in use by the company: Bakertilly Staples Rodway, Chartered Accountants, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). Staples Rodway, Chartered Accountants, 95 Customhouse Quay, Wellington had been their physical address, up until 14 Jun 2019. 100 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 100 shares (100% of shares), namely:
Mckee, James Geoffrey (an individual) located at Mount Eden, Auckland postcode 1024,
Baker Tilly Staples Rodway Wellington Limited (an entity) located at Wellington postcode 6011. Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
Bakertilly Staples Rodway, Chartered Accountants, 95 Customhouse Quay, Wellington, 6011 Physical & registered & service 14 Jun 2019
Last updated:
Contact info
64 06 3048800
Phone (Phone)
64 274 449488
Phone (Phone)
juliet@mckee.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Juliet Mary Broad Mckee
Rd 1, Greytown, 5794
Address used since 05 Oct 2010
Director 26 Mar 2004 - current
James Murray Mckee
Rd 1, Greytown, 5794
Address used since 05 Oct 2010
Director 26 Mar 2004 - current
Addresses
Principal place of activity
Bakertilly Staples Rodway , Chartered Accountants , 95 Customhouse Quay, Wellington , 6011
Previous address Type Period
Staples Rodway, Chartered Accountants, 95 Customhouse Quay, Wellington, 6011 Physical & registered 15 Jul 2014 - 14 Jun 2019
Staples Rodway, Chartered Accountants, 85 The Terrace, Wellington, 6011 Physical & registered 17 Jul 2013 - 15 Jul 2014
Martin Jarvie Pkf -, Chartered Accountants, 85 The Terrace, Wellington Registered & physical 26 Mar 2004 - 17 Jul 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mckee, James Geoffrey
Individual 		Mount Eden
Auckland
1024 		11 Feb 2016 - current
Baker Tilly Staples Rodway Wellington Limited
Shareholder NZBN: 9429030420816
Entity (NZ Limited Company) 		Wellington
6011 		11 Feb 2016 - current
Mckee, Hermione Amelia
Individual 		11 Feb 2016 - current
Mckee, James Murray
Individual 		Rd 1
Greytown
5794 		26 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Mckee, Juliet Mary Broad
Individual 		Rd 1
Greytown
5794 		26 Mar 2004 - 11 Feb 2016
Location
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