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General information

Aka Heffernan Limited

Type: NZ Limited Company (Ltd)
9429033050805
New Zealand Business Number
2046175
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Aka Heffernan Limited (issued an NZBN of 9429033050805) was registered on 06 Nov 2007. 9 addresess are in use by the company: 44 Pah Road, Cockle Bay, Auckland, 2014 (type: registered, physical). 44K Constellation Drive, Mairangi Bay, Auckland had been their physical address, up until 13 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80 per cent of shares), namely:
Heffernan, Adrian James (an individual) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Fleming-Heffernan, Anita Miranda (an individual) - located at Mount Wellington, Auckland. The Businesscheck data was last updated on 28 Feb 2024.

Current address Type Used since
Rise Accountants Limited, 44k Constellation Drive, Mairangi Bay, Auckland, 0632 Other (Address For Share Register) 30 May 2011
44 Pah Road, Cockle Bay, Auckland, 2014 Postal & office & delivery & other (Address For Share Register) & shareregister & records 03 Jul 2020
44 Pah Road, Cockle Bay, Auckland, 2014 Registered & physical & service 13 Jul 2020
Last updated:
Contact info
64 021 1488949
Phone (Phone)
anitaabbo@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Anita Miranda Heffernan
Cockle Bay, Auckland, 2014
Address used since 18 Jul 2019
Mount Wellington, Auckland, 1060
Address used since 21 May 2015
Director 06 Nov 2007 - current
Adrian James Heffernan
Cockle Bay, Auckland, 2014
Address used since 18 Jul 2019
Mount Wellington, Auckland, 1060
Address used since 21 May 2015
Director 06 Nov 2007 - current
Addresses
Principal place of activity
44 Pah Road , Cockle Bay , Auckland , 2014
Previous address Type Period
44k Constellation Drive, Mairangi Bay, Auckland, 0632 Physical & registered 08 Jun 2011 - 13 Jul 2020
Mancer Tax Limited, 1 Woodson Palce, Wairau Valley, Auckland, 0629 Physical & registered 16 Feb 2011 - 08 Jun 2011
Offices Of Datum Services Ltd, 20 Verona Ave, Mt. Albert, Auckland, 1025 Registered & physical 26 Jul 2010 - 16 Feb 2011
Offices Of Datum Services Limited, 27 Great South Road, Epsom, Auckland 1051 Physical 18 May 2010 - 26 Jul 2010
Offices Of Datum Services Ltd, 27 Great South Road, Epsom, Auckland 1051 Registered 18 May 2010 - 26 Jul 2010
Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland Registered & physical 14 Dec 2007 - 18 May 2010
Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland Physical & registered 06 Nov 2007 - 14 Dec 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Heffernan, Adrian James
Individual 		Cockle Bay
Auckland
2014 		06 Nov 2007 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Fleming-heffernan, Anita Miranda
Individual 		Mount Wellington
Auckland
1060 		06 Nov 2007 - current
Location
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