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 |
| 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 |
| Type | Used since | |
|---|---|---|
| 15/3 Hamilton Road, Herne Bay, Auckland, 1011 | Registered | 13 Nov 2024 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Colin Ross Director |
Herne Bay Auckland 1011 |
04 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Sherryn Director |
Herne Bay Auckland 1011 |
28 Aug 2014 - current |
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