General information

Heerden Holdings Limited

Type: NZ Limited Company (Ltd)
9429032767414
New Zealand Business Number
2125456
Company Number
Registered
Company Status
C259140 - Jewellery Mfg
Industry classification codes with description

Heerden Holdings Limited (issued an NZ business number of 9429032767414) was started on 30 Apr 2008. 1 address is in use by the company: 5 Wharf Street, Tauranga, Tauranga, 3110 (type: registered, physical). 65B Smiths Road, Matua, Tauranga had been their physical address, up until 25 Sep 2017. Heerden Holdings Limited used more names, namely: Still Photo Limited from 29 Jun 2010 to 03 Nov 2011, Pastime Limited (30 Apr 2008 to 29 Jun 2010). 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Hermanus Van Heerden (an individual) located at Tauranga, Tauranga postcode 3110. "Jewellery mfg" (business classification C259140) is the category the Australian Bureau of Statistics issued to Heerden Holdings Limited. Our database was last updated on 04 Mar 2021.

Current address Type Used since
5 Wharf Street, Tauranga, Tauranga, 3110 Registered & physical 25 Sep 2017
Contact info
64 07 5788181
Phone (Phone)
heerdeninc@gmail.com
Email
info@peetjewellers.com
Website
Directors
Name and Address Role Period
Hermanus Stephanus Van Heerden
Tauranga, Tauranga, 3110
Address used since 14 Sep 2017
Matua, Tauranga, 3110
Address used since 19 Mar 2012
City Centre, Tauranga, 3110
Address used since 01 Sep 2018
Director 30 Apr 2008 - current
Kylie Jane Van Heerden
Matua, Tauranga, 3110
Address used since 05 Feb 2014
Director 05 Feb 2014 - 14 Sep 2017
Kylie Jane Van Heerden
Matua, Tauranga, 3110
Address used since 19 Oct 2008
Director 12 Jun 2008 - 01 Jul 2010
Addresses
Principal place of activity
5 Wharf Street , Tauranga , 3110
Previous address Type Period
65b Smiths Road, Matua, Tauranga, 3110 Physical & registered 27 Mar 2012 - 25 Sep 2017
532 Devonport Road, Tauranga South, Tauranga, 3112 Registered & physical 04 Aug 2011 - 27 Mar 2012
65b Smiths Road, Matua, Tauranga, 3110 Physical & registered 09 Jun 2011 - 04 Aug 2011
40 Smiths Road, Matua, Tauranga Registered & physical 24 Oct 2008 - 09 Jun 2011
5 Waratah Street, Matua, Tauranga Registered & physical 30 Apr 2008 - 24 Oct 2008
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
25 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Hermanus Stephanus Van Heerden
Individual
Tauranga
Tauranga
3110
30 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Jcm Trustees No.1 Limited
Shareholder NZBN: 9429033772394
Company Number: 1882091
Entity
20 Aug 2015 - 29 Sep 2017
Kylie Jane Van Heerden
Individual
Matua
Tauranga
3110
12 Jun 2008 - 29 Sep 2017
Location
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