General information
Heaphy Holdings Limited
Type: NZ Limited Company (Ltd)9429041387412
New Zealand Business Number
5438641
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Heaphy Holdings Limited (New Zealand Business Number 9429041387412) was incorporated on 28 Aug 2014. 2 addresses are in use by the company: Flat 15, 3 Hamilton Road, Herne Bay, Auckland, 1011 (type: physical, registered). Ground Floor 271-277 Willis Street, Te Aro, Wellington had been their registered address, up to 21 Aug 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Macdonald, Sherryn (a director) located at Herne Bay, Auckland postcode 1011. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Heaphy Holdings Limited. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 15, 3 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 21 Aug 2020 |
Contact info
64 27 2807795
Phone (Phone)
sherrynmac@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sherryn Macdonald
Herne Bay, Auckland, 1011
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - current |
Addresses
Principal place of activity
| Flat 15, 3 Hamilton Road , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 31 Jul 2015 - 21 Aug 2020 |
| 5 Bengal Street, Khandallah, Wellington, 6035 | Registered & physical | 28 Aug 2014 - 31 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Sherryn Director |
Herne Bay Auckland 1011 |
28 Aug 2014 - current |
Location
Companies nearby
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Billie Brook Photography Limited Ground Floor 271-277 Willis Street |
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Schwayzee & Viv Private Limited Ground Floor 271-277 Willis Street |
|
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|
Kelly Club Kaikorai Limited Ground Floor 271-277 Willis Street |
|
Information Analytics Limited Ground Floor 271-277 Willis Street |
|
Willbelbridge Limited Ground Floor 271-277 Willis Street |
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