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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Eagles, Steven Julian Oliver Individual |
Hauraki Auckland 0622 |
10 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Heald, Benjamin Luke Director |
Devonport Auckland 0624 |
22 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Cobb, John Lindsay Director |
Takapuna Auckland 0620 |
22 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Cobb, Joanna Margaret Individual |
Takapuna Auckland 0620 |
22 Mar 2016 - current |
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