General information
Hevday Logic Limited
Type: NZ Limited Company (Ltd)9429035069348
New Zealand Business Number
1579069
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C242920 - Electronic Equipment Mfg Nec
Industry classification codes with description
Hevday Logic Limited (New Zealand Business Number 9429035069348) was started on 07 Dec 2004. 2 addresses are currently in use by the company: 233 Fencourt Road, Rd 1, Cambridge, 3493 (type: physical, service). 11 Tui Vale Road, Shelly Park, Manukau 2014 had been their physical address, up to 13 May 2014. 48000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 48000 shares (100 per cent of shares), namely:
Hevday Technologies Limited (an entity) located at Rd 1, Cambridge postcode 3493. "Electronic equipment mfg nec" (ANZSIC C242920) is the category the Australian Bureau of Statistics issued Hevday Logic Limited. Our information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 233 Fencourt Road, Rd 1, Cambridge, 3493 | Physical & service & registered | 13 May 2014 |
Contact info
64 7 9294849
Phone (Phone)
Derek.Ward@Hevday.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Ward
Rd 1, Cambridge, 3493
Address used since 05 May 2014 |
Director | 07 Dec 2004 - current |
|
Jean Ward
Rd 1, Cambridge, 3493
Address used since 05 May 2014 |
Director | 15 Oct 2011 - current |
|
Andrew Ward
Shelly Park, Manukau, 2014
Address used since 08 Sep 2009 |
Director | 07 Dec 2004 - 15 Oct 2011 |
Addresses
Principal place of activity
| 233 Fencourt Road , Rd 1 , Cambridge , 3493 |
| Previous address | Type | Period |
|---|---|---|
| 11 Tui Vale Road, Shelly Park, Manukau 2014 | Physical & registered | 15 Sep 2009 - 13 May 2014 |
| 11 Tui Vale Road, Howick | Registered & physical | 07 Dec 2004 - 15 Sep 2009 |
Financial Data
Financial info
48000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 48000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hevday Technologies Limited Shareholder NZBN: 9429035186137 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
07 Dec 2004 - current |
Ultimate Holding Company
| Name | Hevday Technologies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1555784 |
| Country of origin | NZ |
| Address |
233 Fencourt Road Rd 1 Cambridge 3493 |
Location
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Hevday Technologies Limited 233 Fencourt Road |
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|
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