General information

Tony Hey Limited

Type: NZ Limited Company (Ltd)
9429038309403
New Zealand Business Number
810714
Company Number
Registered
Company Status

Tony Hey Limited (issued an NZ business identifier of 9429038309403) was started on 18 Jun 1996. 2 addresses are currently in use by the company: 41 A Patterson Street, Mount Maunganui (type: registered, physical). 41 A Patterson Street, Mount Maunganui had been their registered address, up until 12 Apr 2000. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Hey, Gareth Ross (an individual) located at Mount Maunganui. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Hey, Anthony Ross (an individual) - located at Mount Maunganui. Businesscheck's information was updated on 25 May 2025.

Current address Type Used since
41 A Patterson Street, Mount Maunganui Service & physical 18 Jun 1996
41 A Patterson Street, Mount Maunganui Registered 12 Apr 2000
Directors
Name and Address Role Period
Gareth Hey
Welcome Bay, Tauranga, 3112
Address used since 22 Jul 2024
Director 22 Jul 2024 - current
Anthony Ross Hey
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2016
Director 18 Jun 1996 - 22 Jul 2024
Addresses
Previous address Type Period
41 A Patterson Street, Mount Maunganui Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hey, Gareth Ross
Individual
Mount Maunganui
18 Jun 1996 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hey, Anthony Ross
Individual
Mount Maunganui
18 Jun 1996 - current

Historic shareholders

Shareholder Name Address Period
Funnell, Hayley
Individual
Mount Maunganui
18 Jun 1996 - 23 Jul 2004
Location
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