General information

Heaney Enterprises Limited

Type: NZ Limited Company (Ltd)

9429036029679

New Zealand Business Number

1292681

Company Number

Registered

Company Status

Heaney Enterprises Limited (issued an NZBN of 9429036029679) was started on 22 Apr 2003. 2 addresses are in use by the company: 5 Eastern Beach Road, Eastern Beach, Auckland, 2012 (type: physical, registered). 5 Eastern Beach Road, Eastern Beach, Manukau 2012 had been their registered address, up until 08 Dec 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 400 shares (40 per cent of shares), namely:
Heaney, Lana Stephanie (an individual) located at Eastern Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 600 shares); it includes
Heaney, Steven James (an individual) - located at Eastern Beach, Auckland. Our data was updated on 26 Feb 2024.

Current address	Type	Used since
5 Eastern Beach Road, Eastern Beach, Auckland, 2012	Physical & registered & service	08 Dec 2010

Last updated: 26 Feb 2024

Directors

Name and Address	Role	Period
Steven James Heaney Eastern Beach, Auckland, 2012 Address used since 30 Nov 2010	Director	22 Apr 2003 - current

Addresses

Previous address	Type	Period
5 Eastern Beach Road, Eastern Beach, Manukau 2012	Registered & physical	17 Nov 2006 - 08 Dec 2010
5 Eastern Beach Road, Bucklands Beach, Auckland	Physical & registered	22 Apr 2003 - 17 Nov 2006

Financial Data

Financial info

1000

Total number of Shares

November

Annual return filing month

13 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 400

Shareholder Name	Address	Period
Heaney, Lana Stephanie Individual	Eastern Beach Auckland 2012	22 Apr 2003 - current

Shares Allocation #2 Number of Shares: 600

Shareholder Name	Address	Period
Heaney, Steven James Individual	Eastern Beach Auckland 2012	22 Apr 2003 - current

Historic shareholders

Shareholder Name	Address	Period
Heaney, Greta June Individual	Bucklands Beach Auckland 2012	22 Apr 2003 - 31 Jul 2020
Heaney, Peter James Individual	Bucklands Beach Auckland 2012	22 Apr 2003 - 31 Jul 2020

Location

Companies nearby

	Stelan Holdings Limited 5 Eastern Beach Road
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	Manribo Holdings Limited 11a The Esplanade