General information
Hei Matau Investments Limited
Type: NZ Limited Company (Ltd)9429046166258
New Zealand Business Number
6298788
Company Number
Registered
Company Status
Hei Matau Investments Limited (issued an NZ business number of 9429046166258) was started on 01 Jun 2017. 2 addresses are currently in use by the company: Level 13, 41 Shortland St, Auckland, 1010 (type: registered, physical). Hei Matau Investments Limited used more aliases, namely: Jr Fairway Limited from 31 May 2017 to 24 Jan 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Jackson Russell Lawyers Limited (an entity) located at Auckland postcode 1010. Our database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 41 Shortland St, Auckland, 1010 | Registered & physical & service | 01 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
August Huston Hergesheimer
Matakatia, Whangaparaoa, 0930
Address used since 22 Dec 2017 |
Director | 22 Dec 2017 - current |
|
Israel Sekone Vaealiki
Glendowie, Auckland, 1071
Address used since 18 Feb 2021
Stonefields, Auckland, 1072
Address used since 03 Jun 2019 |
Director | 03 Jun 2019 - current |
|
Kelly Angela Seabourne
Point Chevalier, Auckland, 1022
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 22 Dec 2017 |
|
Israel Sekone Vaealiki
Stonefields, Auckland, 1072
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 22 Dec 2017 |
|
David Peter Compton
Herne Bay, Auckland, 1011
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 22 Dec 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson Russell Lawyers Limited Shareholder NZBN: 9429033268927 Entity (NZ Limited Company) |
Auckland 1010 |
01 Jun 2017 - current |
Ultimate Holding Company
| Name | Jackson Russell Lawyers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1961850 |
| Country of origin | NZ |
| Address |
Level 13, 41 Shortland Street Auckland 1010 |
Location
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