General information

Heco Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429042254652
New Zealand Business Number
5926067
Company Number
Registered
Company Status
K624030 - 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. 1 address is currently in use by the company: 72 Ellice Road, Wairau Valley, Auckland, 0629 (type: registered, physical). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 15 shares (15% of shares), namely:
Benjamin Heald (a director) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
John Cobb (a director) - located at Takapuna, Auckland. Moving on to the third group of shareholders, share allotment (83 shares, 83%) belongs to 3 entities, namely:
Dst No. 2 Limited, located at Takapuna, Auckland (an entity),
Joanna Cobb, located at Takapuna, Auckland (an individual),
John Cobb, located at Takapuna, Auckland (a director). "K624030 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 09 Nov 2019.

Current address Type Used since
72 Ellice Road, Wairau Valley, Auckland, 0629 Registered & physical 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
03 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Benjamin Luke Heald
Director
Devonport
Auckland
0624
22 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
John Lindsay Cobb
Director
Takapuna
Auckland
0620
22 Mar 2016 - current
Shares Allocation #3 Number of Shares: 83
Shareholder Name Address Period
Dst No. 2 Limited
Shareholder NZBN: 9429033367026
Entity (NZ Limited Company)
Takapuna
Auckland
0622
22 Mar 2016 - current
Joanna Margaret Cobb
Individual
Takapuna
Auckland
0620
22 Mar 2016 - current
John Lindsay Cobb
Director
Takapuna
Auckland
0620
22 Mar 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Joanna Margaret Cobb
Individual
Takapuna
Auckland
0620
22 Mar 2016 - current
Location
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