General information
Hei Matau Limited
Type: NZ Limited Company (Ltd)9429041521991
New Zealand Business Number
5516315
Company Number
Registered
Company Status
Hei Matau Limited (issued an NZ business identifier of 9429041521991) was registered on 04 Dec 2014. 2 addresses are in use by the company: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland had been their registered address, up until 27 Oct 2020. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Wyndham Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 27 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victor Ross Alexander Bedford
Northcote Point, Auckland, 0627
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - current |
|
John Woolley
Orakei, Auckland, 1071
Address used since 04 Aug 2023
Orakei, Auckland, 1071
Address used since 28 Feb 2020
Orakei, Auckland, 1071
Address used since 16 Nov 2015
St Heliers, Auckland, 1071
Address used since 12 Oct 2017
Orakei, Auckland, 1071
Address used since 15 Sep 2018 |
Director | 04 Dec 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Dec 2014 - 27 Oct 2020 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Dec 2014 - current |
Location
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Bolebrand New Zealand Limited Level 14, Hsbc House |
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The Pakiri Church Trust Board Mcveagh Fleming |