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General information

John Hefford Builders Limited

Type: NZ Limited Company (Ltd)
9429038691133
New Zealand Business Number
629136
Company Number
Registered
Company Status

John Hefford Builders Limited (NZBN 9429038691133) was started on 19 May 1994. 2 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, until 03 Aug 2023. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750 shares (75 per cent of shares), namely:
Hefford, John Hollis Myles (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Hefford, Maxine Elizabeth (an individual) - located at Birkenhead, Auckland. Our database was last updated on 05 May 2024.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Physical 11 Oct 2022
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 03 Aug 2023
Last updated:
Directors
Name and Address Role Period
John Hollis Myles Hefford
Birkenhead, Auckland, 0626
Address used since 24 May 2016
Director 19 May 1994 - current
Maxine Elizabeth Hefford
Birkenhead, Auckland,
Address used since 07 Apr 1995
Director 07 Apr 1995 - 05 Sep 2007
Addresses
Previous address Type Period
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 21 Jun 2023 - 03 Aug 2023
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & service 11 Oct 2022 - 21 Jun 2023
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Jun 2016 - 11 Oct 2022
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 04 Jul 2008 - 01 Jun 2016
Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered 02 Jul 2001 - 04 Jul 2008
C/- Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland Physical 02 Feb 1999 - 02 Feb 1999
Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 02 Feb 1999 - 02 Feb 1999
M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 02 Feb 1999 - 04 Jul 2008
C/- Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland Registered 02 Feb 1999 - 02 Jul 2001
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Hefford, John Hollis Myles
Individual 		Birkenhead
Auckland
0626 		19 May 1994 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Hefford, Maxine Elizabeth
Individual 		Birkenhead
Auckland
0626 		19 May 1994 - current
Location
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