General information
Heidon Holdings Limited
Type: NZ Limited Company (Ltd)9429036311712
New Zealand Business Number
1242935
Company Number
Registered
Company Status
Heidon Holdings Limited (issued an NZ business number of 9429036311712) was started on 25 Sep 2002. 2 addresses are currently in use by the company: 1/681A Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 681A Remuera Road, Remuera, Auckland had been their registered address, up until 05 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ingram, Heidi Ann (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/681a Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 05 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heidi Ann Ingram
Remuera, Auckland, 1050
Address used since 21 May 2013
Remuera, Auckland, 1050
Address used since 25 May 2018 |
Director | 25 Sep 2002 - current |
|
Gordon Keith Ingram
West Harbour, Auckland West,
Address used since 25 Sep 2002 |
Director | 25 Sep 2002 - 20 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 681a Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 29 May 2013 - 05 Jun 2018 |
| 166a Upper Harbour Drive, Greenhithe, Auckland, 0632 | Registered | 31 May 2012 - 29 May 2013 |
| 166a Upper Harbour Drive, Greenhithe, North Shore | Physical | 09 Jun 2008 - 29 May 2013 |
| 83 Kittiwake Drive, Albany, North Shore | Physical | 08 Jun 2005 - 09 Jun 2008 |
| 9 Rosetti Rise, West Harbour, Auckland West | Physical | 09 Jun 2003 - 08 Jun 2005 |
| 9 Mistral Place, West Harbour, Auckland West | Physical | 25 Sep 2002 - 09 Jun 2003 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu | Registered | 25 Sep 2002 - 31 May 2012 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingram, Heidi Ann Individual |
Remuera Auckland 1050 |
25 Sep 2002 - current |
Location
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H4u Consultant Limited 683a Remuera Road |
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24/7 Holdings NZ Limited 671 Remuera Road |
|
Taranaki Capital Number 1 Trustee Limited 706 Remuera Road |
|
S & B Oliver Trustee Limited 706 Remuera Road |
|
Oasis Consulting Limited 714 Remuera Road |
|
Gmbc Trustee Limited 692 Remuera Road |