General information
Heavy Equipment Repair (1994) Limited
Type: NZ Limited Company (Ltd)9429038551666
New Zealand Business Number
660687
Company Number
Registered
Company Status
Heavy Equipment Repair (1994) Limited (NZBN 9429038551666) was incorporated on 26 Oct 1994. 2 addresses are currently in use by the company: 69 Newcastle Street, Riversdale, 9776 (type: physical, registered). 3 Fairfield Street, Gore, Gore had been their registered address, up until 10 Jan 2019. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (50% of shares), namely:
Black, Catherine Jane (an individual) located at Tapanui, Tapanui postcode 9522. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Newcastle Street, Riversdale, 9776 | Physical & registered & service | 10 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Joseph Evans
Tapanui, Tapanui, 9522
Address used since 22 Mar 2011 |
Director | 26 Oct 1994 - current |
|
Robert Frederick Mckee
Glenorchy Rd, Tapanui,
Address used since 26 Oct 1994 |
Director | 26 Oct 1994 - 03 Dec 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Fairfield Street, Gore, Gore, 9710 | Registered & physical | 30 Mar 2011 - 10 Jan 2019 |
| Malloch Mcclean, 3 Fairfield St, Gore | Physical | 02 Sep 2001 - 02 Sep 2001 |
| Malloch Mclean, Chartered Accountant, 28 Mersey Street, Gore | Physical | 19 Apr 1999 - 02 Sep 2001 |
| Malloch Mcclean, Chartered Accountants, 28 Mersey Street, Gore | Registered | 12 Apr 1999 - 12 Apr 1999 |
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Catherine Jane Individual |
Tapanui Tapanui 9522 |
27 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Mark Joseph Individual |
Tapanui Tapanui 9522 |
26 Oct 1994 - 22 Mar 2011 |
|
Evans, Janice Isobel Ruth Individual |
Cromwell Cromwell 9310 |
26 Oct 1994 - 12 Aug 2021 |
|
Evans, Arthur Joseph Individual |
Cromwell Cromwell 9310 |
26 Oct 1994 - 12 Aug 2021 |
|
Evans, Mark Joseph Individual |
Tapanui |
26 Oct 1994 - 22 Mar 2011 |
|
Evans, Mark Joseph Individual |
Tapanui Tapanui 9522 |
26 Oct 1994 - 22 Mar 2011 |
|
Evans, Mark Joseph Individual |
Tapanui Tapanui 9522 |
26 Oct 1994 - 22 Mar 2011 |
Location
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Bracken Hall Limited 3 Fairfield Street |
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Milnes Transport Limited 3 Fairfield Street |
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|
Good Shepherd Holdings Limited 3 Fairfield Street |
|
Dairyplus Limited 3 Fairfield Street |
|
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