General information
Heffernan Limited
Type: NZ Limited Company (Ltd)9429033053110
New Zealand Business Number
2043234
Company Number
Registered
Company Status
Heffernan Limited (issued an NZ business number of 9429033053110) was launched on 30 Nov 2007. 5 addresess are currently in use by the company: Po Box 285, Christchurch, Christchurch, 8140 (type: postal, office). Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch had been their physical address, up to 05 May 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Heffernan, Gwennyth Anne (an individual) located at Rd 1, Darfield postcode 7571,
Heffernan, John Anthony (an individual) located at Rd 1, Darfield postcode 7571. Our database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 05 May 2017 |
| Po Box 285, Christchurch, Christchurch, 8140 | Postal | 15 May 2020 |
| Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 | Office & delivery | 15 May 2020 |
Contact info
64 21 902226
Phone (Phone)
barry_heffernan@trimble.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry James Heffernan
Rd 5, Swannanoa, 7475
Address used since 22 May 2018
Rd 1, Rangiora, 7471
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - current |
|
Gregory John Heffernan
Glenroy, Rd2, Darfield,
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 02 Sep 2015 |
Addresses
Principal place of activity
| Unit 3, 254 St Asaph Street , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 27 Apr 2015 - 05 May 2017 |
| C/-metro Advances, 334 Madras St, Christchurch | Registered | 19 Jun 2009 - 27 Apr 2015 |
| R.a. Fraser & Associates, Level 1, 151 Worcester Street, Christchurch | Physical | 06 Aug 2008 - 27 Apr 2015 |
| R.a. Fraser & Associates, Level 1, 151 Worcester Street, Christchurch | Registered | 05 Aug 2008 - 19 Jun 2009 |
| R A Fraser & Associates, Level 2, 151 Worcester Street, Christchurch | Physical | 30 Nov 2007 - 06 Aug 2008 |
| R A Fraser & Associates, Level 2, 151 Worcester Street, Christchurch | Registered | 30 Nov 2007 - 05 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heffernan, Gwennyth Anne Individual |
Rd 1 Darfield 7571 |
09 Dec 2015 - current |
|
Heffernan, John Anthony Individual |
Rd 1 Darfield 7571 |
09 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Michael Andrew Lewis Individual |
Mt Pleasant Christchurch |
30 Nov 2007 - 03 Sep 2015 |
|
Heffernan, Gregory John Individual |
Glenroy Rd2, Darfield |
30 Nov 2007 - 09 Dec 2015 |
Location
Companies nearby
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The Red House - Design Store Limited Unit 3, 254 St Asaph Street |
|
The Shores 507 Limited Unit 3, 254 St Asaph Street |
|
Joca Properties Limited Unit 3, 254 St Asaph Street |
|
Build Equity Limited Unit 3, 254 St Asaph Street |
|
Fresh Property Limited Unit 3, 254 St Asaph Street |
|
Mpag Limited Unit 3, 254 St Asaph Street |