Hekerua Investments Limited was registered on 04 Sep 2013 and issued an NZ business identifier of 9429030072695. This registered LTD company has been run by 2 directors: Stephanie Helen Gibson - an active director whose contract started on 04 Sep 2013,
Brendon James Gibson - an inactive director whose contract started on 04 Sep 2013 and was terminated on 27 May 2015.
According to BizDb's data (updated on 28 Mar 2024), this company registered 1 address: 52A Silverton Avenue, Wai O Taiki Bay, Auckland, 1072 (category: registered, physical).
Up until 10 Oct 2022, Hekerua Investments Limited had been using 302 St Heliers Bay Road, St Heliers, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gibson, Stephanie Helen (a director) located at Wai O Taiki Bay, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Acs Trustee Limited - located at Wai O Taiki Bay, Auckland. Hekerua Investments Limited is classified as "Financial asset investing" (ANZSIC K624010).
Principal place of activity
302 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address: 302 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 10 Oct 2016 to 10 Oct 2022
Address: 10a Wynsfield Garden, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 05 Jun 2015 to 10 Oct 2016
Address: 71 Onslow Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 04 Sep 2013 to 05 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Gibson, Stephanie Helen |
Wai O Taiki Bay Auckland 1072 New Zealand |
04 Sep 2013 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Acs Trustee Limited Shareholder NZBN: 9429030132993 |
Wai O Taiki Bay Auckland 1072 New Zealand |
04 Sep 2013 - |
Ultimate Holding Company
Stephanie Helen Gibson - Director
Appointment date: 04 Sep 2013
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 02 Oct 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Sep 2016
Brendon James Gibson - Director (Inactive)
Appointment date: 04 Sep 2013
Termination date: 27 May 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Sep 2013
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