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. 5 addresess are in use by the company: 15/3 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, service). Ground Floor 271-277 Willis Street, Te Aro, Wellington had been their registered address, up to 21 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Burnett, Colin Ross (a director) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Macdonald, Sherryn (a director) - located at Herne Bay, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Heaphy Holdings Limited. Businesscheck's data was last updated on 13 May 2025.

Current address Type Used since
Flat 15, 3 Hamilton Road, Herne Bay, Auckland, 1011 Physical & registered & service 21 Aug 2020
31a Coote Road, Bluff Hill, Napier, 4110 Service 30 Aug 2024
31a Coote Road, Bluff Hill, Napier, 4110 Service 12 Nov 2024
15/3 Hamilton Road, Herne Bay, Auckland, 1011 Registered 13 Nov 2024
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
Colin Ross Burnett
Herne Bay, Auckland, 1011
Address used since 22 Aug 2024
Director 22 Aug 2024 - current
Addresses
Other active addresses
Type Used since
15/3 Hamilton Road, Herne Bay, Auckland, 1011 Registered 13 Nov 2024
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
22 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Burnett, Colin Ross
Director
Herne Bay
Auckland
1011
04 Apr 2025 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Macdonald, Sherryn
Director
Herne Bay
Auckland
1011
28 Aug 2014 - current
Location
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