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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hermanus Stephanus Van Heerden Individual |
Tauranga Tauranga 3110 |
30 Apr 2008 - current |
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 |
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