General information
Heao Road Limited
Type: NZ Limited Company (Ltd)9429031831284
New Zealand Business Number
2341889
Company Number
Registered
Company Status
Heao Road Limited (issued an NZ business number of 9429031831284) was incorporated on 16 Oct 2009. 4 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
South Dakota Trustee Limited (an entity) located at Hawera, Hawera postcode 4610,
Sanderson, Elaine Glenda (an individual) located at Rd 28, Hawera postcode 4678,
Sanderson, John (an individual) located at Rd 28, Hawera postcode 4678. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Physical & registered & service | 16 Oct 2009 |
| 67 High Street, Hawera, Hawera, Taranaki, 4610 | Registered & service | 20 Feb 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Sanderson
Rd 28, Hawera, 4678
Address used since 09 Dec 2015 |
Director | 16 Oct 2009 - current |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
South Dakota Trustee Limited Shareholder NZBN: 9429047052666 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
24 Apr 2023 - current |
|
Sanderson, Elaine Glenda Individual |
Rd 28 Hawera 4678 |
16 Oct 2009 - current |
|
Sanderson, John Individual |
Rd 28 Hawera 4678 |
16 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Dean Michael Individual |
Rd 14 Hawera 4674 |
16 Oct 2009 - 24 Apr 2023 |
Location
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