Heatley Holdings Limited
Type: NZ Limited Company (Ltd)Heatley Holdings Limited (issued a business number of 9429041533536) was started on 12 Dec 2014. 4 addresses are in use by the company: 52 Lloyd George Road, Wainui, Gisborne, 4010 (type: registered, service). 163A Campbell Road, One Tree Hill, Auckland had been their registered address, up to 18 Nov 2021. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 114 shares (95 per cent of shares), namely:
Mccaughan, Evan (a director) located at Wainui, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 6 shares); it includes
Mccaughan, Joanne (a director) - located at Wainui, Gisborne. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Heatley Holdings Limited. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Lloyd George Road, Wainui, Gisborne, 4010 | Registered & physical & service | 18 Nov 2021 |
| 52 Lloyd George Road, Wainui, Gisborne, 4010 | Registered & service | 05 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Mccaughan
Wainui, Gisborne, 4010
Address used since 27 Nov 2023
Wainui, Gisborne, 4010
Address used since 10 Nov 2021
One Tree Hill, Auckland, 1061
Address used since 09 Nov 2016 |
Director | 12 Dec 2014 - current |
|
Evan Mccaughan
Wainui, Gisborne, 4010
Address used since 27 Nov 2023
Wainui, Gisborne, 4010
Address used since 10 Nov 2021
One Tree Hill, Auckland, 1061
Address used since 09 Nov 2016 |
Director | 12 Dec 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 163a Campbell Road, One Tree Hill, Auckland, 1061 | Registered & physical | 17 Nov 2016 - 18 Nov 2021 |
| 1/1 Coles Avenue, Mt Eden, Auckland, 1024 | Physical & registered | 12 Dec 2014 - 17 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaughan, Evan Director |
Wainui Gisborne 4010 |
12 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaughan, Joanne Director |
Wainui Gisborne 4010 |
12 Dec 2014 - current |
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