General information
Hey Joes Limited
Type: NZ Limited Company (Ltd)9429033795287
New Zealand Business Number
1877853
Company Number
Registered
Company Status
Hey Joes Limited (issued an NZ business identifier of 9429033795287) was registered on 20 Oct 2006. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 23 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Eves Pantry Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 23 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm North
Mount Wellington, Auckland, 1060
Address used since 08 Apr 2015 |
Director | 28 Jun 2010 - current |
|
Philip Robert Briggs
Auckland City, 1010
Address used since 01 Feb 2008 |
Director | 20 Jul 2007 - 16 Aug 2010 |
|
Jason Charles Hutton
Panmure, Auckland,
Address used since 01 Feb 2008 |
Director | 20 Jul 2007 - 11 Nov 2009 |
|
Simon James Bennett
Remuera, Auckland,
Address used since 20 Oct 2006 |
Director | 20 Oct 2006 - 27 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 24 Mar 2017 - 23 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 17 Apr 2013 - 24 Mar 2017 |
| Chartered Accountants, 5 William Laurie Place, Albany, North Shore City, 0632 | Physical & registered | 06 Jul 2010 - 17 Apr 2013 |
| 2a 120 Customs St West, Auckland Central | Registered & physical | 19 Nov 2009 - 06 Jul 2010 |
| 22 Hannigan Drive, Panmure, Auckland | Physical & registered | 15 Jun 2009 - 19 Nov 2009 |
| 22 Hannigan Drive, Mt Wellington, Auckland | Physical & registered | 20 Oct 2006 - 15 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eves Pantry Limited Shareholder NZBN: 9429035776857 Entity (NZ Limited Company) |
Albany Auckland 0632 |
16 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evpach Limited Shareholder NZBN: 9429037921477 Company Number: 892610 Entity |
20 Oct 2006 - 27 Jun 2010 | |
|
Auckland Bakeries Limited Shareholder NZBN: 9429032499483 Company Number: 2186418 Entity |
08 Jun 2009 - 08 Jun 2009 | |
|
Evpach Limited Shareholder NZBN: 9429037921477 Company Number: 892610 Entity |
12 Nov 2009 - 16 Aug 2010 | |
|
Evpach Limited Shareholder NZBN: 9429037921477 Company Number: 892610 Entity |
20 Oct 2006 - 27 Jun 2010 | |
|
Evpach Limited Shareholder NZBN: 9429037921477 Company Number: 892610 Entity |
12 Nov 2009 - 16 Aug 2010 | |
|
Auckland Bakeries Limited Shareholder NZBN: 9429032499483 Company Number: 2186418 Entity |
08 Jun 2009 - 08 Jun 2009 |
Location
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