N & C Heney Limited was registered on 08 Mar 2010 and issued an NZ business number of 9429031635288. This registered LTD company has been run by 2 directors: Carmeena Karen Heney - an active director whose contract started on 08 Mar 2010,
Nigel David Heney - an active director whose contract started on 08 Mar 2010.
As stated in BizDb's database (updated on 31 Mar 2024), the company uses 1 address: 151 Burnett Street, Ashburton, 7700 (types include: registered, service).
Up to 29 Apr 2011, N & C Heney Limited had been using Myers Business Solutions Ltd, 201-213 West Street, Ashburton as their registered address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Heney, Nigel David (an individual) located at Tinwald, Ashburton postcode 7700.
The 2nd group consists of 3 shareholders, holds 98.33 per cent shares (exactly 118 shares) and includes
Wf Trustees 2013 Limited - located at Addington, Christchurch, Null,
Heney, Nigel David - located at Tinwald, Ashburton,
Heney, Carmeena Karen - located at Tinwald, Ashburton.
The next share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Heney, Carmeena Karen, located at Tinwald, Ashburton (an individual). N & C Heney Limited is categorised as "Cafe operation" (ANZSIC H451110).
Previous addresses
Address #1: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand
Registered & physical address used from 02 Nov 2010 to 29 Apr 2011
Address #2: Myers & Co Ltd, 201-213 West Street, Ashburton 7700 New Zealand
Registered & physical address used from 08 Mar 2010 to 02 Nov 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Heney, Nigel David |
Tinwald Ashburton 7700 New Zealand |
08 Mar 2010 - |
Shares Allocation #2 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Wf Trustees 2013 Limited Shareholder NZBN: 9429030374492 |
Addington Christchurch Null 8011 New Zealand |
22 Oct 2013 - |
Individual | Heney, Nigel David |
Tinwald Ashburton 7700 New Zealand |
08 Mar 2010 - |
Individual | Heney, Carmeena Karen |
Tinwald Ashburton 7700 New Zealand |
08 Mar 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Heney, Carmeena Karen |
Tinwald Ashburton 7700 New Zealand |
08 Mar 2010 - |
Carmeena Karen Heney - Director
Appointment date: 08 Mar 2010
Address: Tinwald, Ashburton 7700, 7700 New Zealand
Address used since 16 Mar 2020
Address: Tinwald, Ashburton 7700, 7700 New Zealand
Address used since 27 Jul 2015
Nigel David Heney - Director
Appointment date: 08 Mar 2010
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 16 Mar 2020
Address: Tinwald, Ashburton 7700, 7700 New Zealand
Address used since 27 Jul 2015
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