General information

Heanaghan Homes Limited

Type: NZ Limited Company (Ltd)
9429046039767
New Zealand Business Number
6259148
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Heanaghan Homes Limited (issued a New Zealand Business Number of 9429046039767) was incorporated on 27 Mar 2017. 2 addresses are currently in use by the company: Bhive Building,74 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 2,74 Taharoto Road, Takapuna, Auckland had been their registered address, up until 15 Oct 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80 per cent of shares), namely:
Heanaghan, Sean (an individual) located at Te Atatu South, Auckland postcode 0610. When considering the second group, a total of 2 shareholders hold 20 per cent of all shares (exactly 20 shares); it includes
Heanaghan, Rebecca Fern (an individual) - located at Te Atatu South, Auckland,
Rebecca Heanaghan (a director) - located at Te Atatu South, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Heanaghan Homes Limited. Our data was updated on 29 Mar 2024.

Current address Type Used since
Bhive Building,74 Taharoto Road, Takapuna, Auckland, 0622 Physical & registered & service 15 Oct 2021
Directors
Name and Address Role Period
Sean Heanaghan
Te Atatu South, Auckland, 0610
Address used since 27 Mar 2017
Director 27 Mar 2017 - current
Rebecca Fern Heanaghan
Te Atatu South, Auckland, 0610
Address used since 27 Mar 2017
Director 27 Mar 2017 - 05 Oct 2017
Addresses
Previous address Type Period
Level 2,74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 20 Aug 2018 - 15 Oct 2021
17a Mickle Street, Te Atatu South, Auckland, 0610 Physical & registered 27 Mar 2017 - 20 Aug 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Heanaghan, Sean
Individual
Te Atatu South
Auckland
0610
27 Mar 2017 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Heanaghan, Rebecca Fern
Individual
Te Atatu South
Auckland
0610
27 Mar 2017 - current
Rebecca Fern Heanaghan
Director
Te Atatu South
Auckland
0610
27 Mar 2017 - current
Location
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