General information
Heshemana Holdings Limited
Type: NZ Limited Company (Ltd)9429036232116
New Zealand Business Number
1258321
Company Number
Registered
Company Status
Heshemana Holdings Limited (issued an NZ business number of 9429036232116) was launched on 25 Nov 2002. 2 addresses are in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up until 04 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gillanders, Duncan Donald (a director) located at Castor Bay, North Shore City postcode 0620. The Businesscheck database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 04 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Donald Gillanders
Castor Bay, North Shore City, 0620
Address used since 21 Apr 2008
Schnapper Rock, Auckland, 0632
Address used since 14 Aug 2019 |
Director | 25 Nov 2002 - current |
|
Clara Fa'itafa Gillanders
Castor Bay, North Shore City, 0620
Address used since 21 Apr 2008 |
Director | 25 Nov 2002 - 19 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 23 Feb 2018 - 04 Oct 2021 |
| Level 1, 71 Barrys Point Rd, Takapuna, Auckland, 0622 | Registered & physical | 28 Feb 2017 - 23 Feb 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 28 Feb 2017 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 03 Dec 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 10 Jan 2012 - 03 Dec 2013 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Physical & registered | 28 Jun 2011 - 10 Jan 2012 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 12 Sep 2005 - 28 Jun 2011 |
| C/-acorn Solutions New Zealand Limited, Level1, 17 Piermark Drive, Albany | Physical & registered | 25 Nov 2002 - 12 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillanders, Duncan Donald Director |
Castor Bay North Shore City 0620 |
20 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillanders, Duncan Donald Individual |
Castor Bay North Shore City |
25 Nov 2002 - 31 Mar 2014 |
|
Erasmus, Thada-anne Individual |
R D 2 Kerikeri, Northland |
25 Nov 2002 - 21 Apr 2008 |
|
Gillanders, Duncan Donald Individual |
Castor Bay North Shore City |
25 Nov 2002 - 31 Mar 2014 |
|
Stornoway Developments Limited Shareholder NZBN: 9429033576831 Company Number: 1913711 Entity |
31 Mar 2014 - 20 Feb 2017 | |
|
Gillanders, Clara Fa'itafa Individual |
Castor Bay North Shore City 0620 |
25 Nov 2002 - 31 Mar 2014 |
|
Gillanders, Clara Fa'itafa Individual |
Castor Bay North Shore City 0620 |
20 Feb 2017 - 16 May 2019 |
|
Kennedy, Amanda Individual |
Kerikeri 0230 |
16 Oct 2008 - 22 Dec 2011 |
|
Gillanders, Clara Fa'itafa Individual |
Castor Bay North Shore City |
25 Nov 2002 - 31 Mar 2014 |
|
Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 Company Number: 3237340 Entity |
22 Dec 2011 - 31 Mar 2014 | |
|
Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 Company Number: 3237340 Entity |
22 Dec 2011 - 31 Mar 2014 | |
|
Stornoway Developments Limited Shareholder NZBN: 9429033576831 Company Number: 1913711 Entity |
31 Mar 2014 - 20 Feb 2017 |
Location
Companies nearby
 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |