General information

Heco Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429042254652
New Zealand Business Number
5926067
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Heco Group Holdings Limited (issued an NZ business identifier of 9429042254652) was registered on 22 Mar 2016. 2 addresses are currently in use by the company: 72 Ellice Road, Wairau Valley, Auckland, 0629 (type: physical, registered). 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 78 shares (78% of shares), namely:
Cobb, Joanna Margaret (an individual) located at Takapuna, Auckland postcode 0620,
Dst No. 2 Limited (an entity) located at Takapuna, Auckland postcode 0622,
Cobb, John Lindsay (a director) located at Takapuna, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Eagles, Steven Julian Oliver (an individual) - located at Hauraki, Auckland. Moving on to the third group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Heald, Benjamin Luke, located at Devonport, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Heco Group Holdings Limited. Our database was last updated on 06 Apr 2024.

Current address Type Used since
72 Ellice Road, Wairau Valley, Auckland, 0629 Physical & registered & service 22 Mar 2016
Directors
Name and Address Role Period
John Lindsay Cobb
Takapuna, Auckland, 0620
Address used since 22 Mar 2016
Director 22 Mar 2016 - current
Benjamin Luke Heald
Devonport, Auckland, 0624
Address used since 22 Mar 2016
Director 22 Mar 2016 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78
Shareholder Name Address Period
Cobb, Joanna Margaret
Individual
Takapuna
Auckland
0620
22 Mar 2016 - current
Dst No. 2 Limited
Shareholder NZBN: 9429033367026
Entity (NZ Limited Company)
Takapuna
Auckland
0622
22 Mar 2016 - current
Cobb, John Lindsay
Director
Takapuna
Auckland
0620
22 Mar 2016 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Eagles, Steven Julian Oliver
Individual
Hauraki
Auckland
0622
10 May 2021 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Heald, Benjamin Luke
Director
Devonport
Auckland
0624
22 Mar 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cobb, John Lindsay
Director
Takapuna
Auckland
0620
22 Mar 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Cobb, Joanna Margaret
Individual
Takapuna
Auckland
0620
22 Mar 2016 - current
Location
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