General information
Heyhoe Engineering Limited
Type: NZ Limited Company (Ltd)9429037905897
New Zealand Business Number
895662
Company Number
Registered
Company Status
Heyhoe Engineering Limited (New Zealand Business Number 9429037905897) was registered on 17 Feb 1998. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). C/-Sholto Matthews, 11 Franklin Terrace, Havelock North had been their physical address, up to 09 Oct 2012. Heyhoe Engineering Limited used other aliases, namely: O L Investments Limited from 17 Feb 1998 to 04 Aug 1998. 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Physical & registered & service | 09 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Ann Kitchin
Rd 14, Havelock North, 4295
Address used since 06 Nov 2013 |
Director | 20 Jul 1998 - current |
|
William Eric Kitchin
Rd 14, Havelock North, 4295
Address used since 06 Nov 2013 |
Director | 20 Jul 1998 - current |
|
Gerard John Sullivan
Taradale,
Address used since 17 Feb 1998 |
Director | 17 Feb 1998 - 20 Jul 1998 |
|
Andrew Ross Wares
Napier,
Address used since 17 Feb 1998 |
Director | 17 Feb 1998 - 20 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-sholto Matthews, 11 Franklin Terrace, Havelock North | Physical & registered | 24 Feb 2006 - 09 Oct 2012 |
| Brown Webb Richardson Limited, 111 Avenue Road East, Hastings | Physical & registered | 26 Aug 2002 - 24 Feb 2006 |
| Sainsbury Logan & Williams, Solicitors, Cnr Tennyson Str & Cathedral Lane, Napier | Registered | 12 Apr 2000 - 26 Aug 2002 |
| Sainsbury Logan & Williams, Solicitors, Cnr Tennyson Str & Cathedral Lane, Napier | Registered | 09 Mar 1999 - 12 Apr 2000 |
| Sainsbury Logan & Williams, Solicitors, Cnr Tennyson Str & Cathedral Lane, Napier | Physical | 09 Mar 1999 - 09 Mar 1999 |
| Brown Webb, Chartered Accountants, 111e Avenue Road, Hastings | Physical | 09 Mar 1999 - 26 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitchin, William Eric Individual |
Rd 14 Havelock North 4295 |
27 Jul 2009 - 25 Jan 2024 |
|
Kitchin, William Eric Individual |
Rd 14 Havelock North 4295 |
27 Jul 2009 - 25 Jan 2024 |
|
Kitchin, William Eric Individual |
Rd 14 Havelock North 4295 |
27 Jul 2009 - 25 Jan 2024 |
|
Kitchin, Philippa Ann Individual |
Rd 14 Havelock North 4295 |
27 Jul 2009 - 25 Jan 2024 |
|
Kitchin, Philippa Ann Individual |
Rd 14 Havelock North 4295 |
27 Jul 2009 - 25 Jan 2024 |
|
Kitchin, Philippa Ann Individual |
Rd 14 Havelock North 4295 |
27 Jul 2009 - 25 Jan 2024 |
|
Kitchin, William Eric Individual |
Kahuranaki Road Havelock North |
17 Feb 1998 - 27 Jul 2009 |
|
Kitchin, Philippa Ann Individual |
Kahuranaki Road Havelock North |
17 Feb 1998 - 27 Jul 2009 |
Location
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