General information

Heyhoe Builders (2005) Limited

Type: NZ Limited Company (Ltd)
9429034620830
New Zealand Business Number
1673167
Company Number
Registered
Company Status

Heyhoe Builders (2005) Limited (issued an NZ business identifier of 9429034620830) was started on 29 Jul 2005. 5 addresess are currently in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, 34-42 Manners Street, Wellington 6011, Wellington had been their registered address, up to 01 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95 per cent of shares), namely:
Heyhoe, Christopher John (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Heyhoe, Joanna Christine (an individual) - located at Khandallah, Wellington. Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
Level 11, 34-42 Manners Street, Sovereign House, Wellington, 6011 Other (Address For Share Register) & records (Address For Share Register) 27 Feb 2013
Level 11, 34-42 Manners Street, Wellington, 6011 Shareregister 27 Feb 2013
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 03 Feb 2021
Directors
Name and Address Role Period
Christopher John Heyhoe
Khandallah, Wellington, 6035
Address used since 09 Apr 2008
Director 29 Jul 2005 - current
Addresses
Other active addresses
Type Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 03 Feb 2021
Previous address Type Period
Level 11, 34-42 Manners Street, Wellington 6011, Wellington, 6011 Registered 07 Mar 2013 - 01 Oct 2019
Level 11, 34-42 Manners Street, Wellington 6011, Wellington, 6011 Physical 07 Mar 2013 - 03 Feb 2021
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 Registered & physical 24 Mar 2010 - 07 Mar 2013
Level 2, 354 Lambton Quay, Wellington Registered & physical 29 Jul 2005 - 24 Mar 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Heyhoe, Christopher John
Individual
Khandallah
Wellington
6035
29 Jul 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Heyhoe, Joanna Christine
Individual
Khandallah
Wellington
6035
08 Apr 2009 - current
Location
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