General information

Heffield Holdings Limited

Type: NZ Limited Company (Ltd)
9429038882180
New Zealand Business Number
578060
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Heffield Holdings Limited (issued a New Zealand Business Number of 9429038882180) was registered on 26 Mar 1993. 5 addresess are in use by the company: 46 Huntingdon Street, Northland, Wellington, 6012 (type: registered, physical). 46 Huntingdon Street, Wellington had been their physical address, up to 18 Oct 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Fielden, Virginia Anne (an individual) located at Wellington. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Heffernan, James Gerard (an individual) - located at Wellington. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Heffield Holdings Limited. Our information was updated on 26 Feb 2024.

Current address Type Used since
46 Huntingdon Street, Northland, Wellington, 6012 Postal & office & delivery 10 Oct 2019
46 Huntingdon Street, Northland, Wellington, 6012 Registered & physical & service 18 Oct 2019
Contact info
64 27 3486409
Phone (Phone)
heffield@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
heffield@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
James Gerard Heffernan
Northland, Wellington, 6012
Address used since 08 Oct 2015
Director 26 Mar 1993 - current
Virginia Anne Fielden
Northland, Wellington, 6012
Address used since 08 Oct 2015
Director 26 Mar 1993 - current
Addresses
Principal place of activity
46 Huntingdon Street , Northland , Wellington , 6012
Previous address Type Period
46 Huntingdon Street, Wellington Physical & registered 01 Jul 1997 - 18 Oct 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fielden, Virginia Anne
Individual
Wellington
26 Mar 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heffernan, James Gerard
Individual
Wellington
26 Mar 1993 - current
Location
Companies nearby
Audio Guides Limited
48 Huntingdon Street
Hessen Investments Limited
48 Huntingdon Street
Aarc Limited
6 Monmouth Way
Capital Information Services Limited
24 Huntingdon Street
O.k Road Investments Limited
175 Orangi Kaupapa Road
Spend A Penny Limited
198 Pembroke Road
Similar companies
Aarc Limited
6 Monmouth Way
Lenal Limited
187 Pembroke Road
Mcintosh Investment Properties 2015 Limited
67 Bedford Street
Flourishing NZ Limited
1 Worcester Street
Seaside Systems Limited
25 Gloucester Street
Fara Associates Limited
17 Mataroa Avenue