General information

Heerdegen Foundries NZ Limited

Type: NZ Limited Company (Ltd)

9429038483424

New Zealand Business Number

675405

Company Number

Registered

Company Status

Heerdegen Foundries Nz Limited (issued an NZBN of 9429038483424) was incorporated on 19 Apr 1995. 2 addresses are in use by the company: Unit M, 4 Manga Road, Silverdale, North Auckland, 0932 (type: physical, registered). Unit M, 4 Manga Road, Silverdale, North Auckland had been their registered address, up to 17 May 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wood, Gary Brent (an individual) located at Glenfield, Auckland. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Wood, Melissa Jane (an individual) - located at Glenfield, Auckland. Next there is the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mills, Marie Joy, located at Glenfield, Auckland (an individual). Businesscheck's database was last updated on 29 Mar 2024.

Current address	Type	Used since
Unit M, 4 Manga Road, Silverdale, North Auckland, 0932	Physical & registered & service	17 May 2018

Last updated: 29 Mar 2024

Directors

Name and Address	Role	Period
Gary Brent Wood Totara Vale, North Shore City, 0629 Address used since 11 Jun 2010	Director	19 Apr 1995 - current

Addresses

Previous address	Type	Period
Unit M, 4 Manga Road, Silverdale, North Auckland	Registered & physical	31 May 2002 - 17 May 2018
58 Porana Road, Takapuna, Auckland	Physical	15 May 1997 - 31 May 2002
58 Porana Road, Takapuna, Auckland	Registered	19 Apr 1995 - 31 May 2002

Financial Data

Financial info

100

Total number of Shares

May

Annual return filing month

09 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Wood, Gary Brent Individual	Glenfield Auckland	19 Apr 1995 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Wood, Melissa Jane Individual	Glenfield Auckland	24 May 2004 - current

Shares Allocation #3 Number of Shares: 25

Shareholder Name	Address	Period
Mills, Marie Joy Individual	Glenfield Auckland	19 Apr 1995 - current

Location

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