Heerden Holdings Limited was registered on 30 Apr 2008 and issued an NZ business number of 9429032767414. The registered LTD company has been managed by 3 directors: Hermanus Stephanus Van Heerden - an active director whose contract started on 30 Apr 2008,
Kylie Jane Van Heerden - an inactive director whose contract started on 05 Feb 2014 and was terminated on 14 Sep 2017,
Kylie Jane Van Heerden - an inactive director whose contract started on 12 Jun 2008 and was terminated on 01 Jul 2010.
As stated in BizDb's database (last updated on 04 Mar 2021), the company filed 1 address: 5 Wharf Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up until 25 Sep 2017, Heerden Holdings Limited had been using 65B Smiths Road, Matua, Tauranga as their physical address.
BizDb identified previous aliases used by the company: from 29 Jun 2010 to 03 Nov 2011 they were called Still Photo Limited, from 30 Apr 2008 to 29 Jun 2010 they were called Pastime Limited.
A total of 10 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Hermanus Van Heerden (an individual) located at Tauranga, Tauranga postcode 3110. Heerden Holdings Limited was categorised as "Jewellery mfg" (business classification C259140).
Principal place of activity
5 Wharf Street, Tauranga, 3110 New Zealand
Previous addresses
Address: 65b Smiths Road, Matua, Tauranga, 3110 New Zealand
Physical & registered address used from 27 Mar 2012 to 25 Sep 2017
Address: 532 Devonport Road, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 04 Aug 2011 to 27 Mar 2012
Address: 65b Smiths Road, Matua, Tauranga, 3110 New Zealand
Physical & registered address used from 09 Jun 2011 to 04 Aug 2011
Address: 40 Smiths Road, Matua, Tauranga New Zealand
Registered & physical address used from 24 Oct 2008 to 09 Jun 2011
Address: 5 Waratah Street, Matua, Tauranga
Registered & physical address used from 30 Apr 2008 to 24 Oct 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 25 Jun 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Hermanus Stephanus Van Heerden |
Tauranga Tauranga 3110 New Zealand |
30 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jcm Trustees No.1 Limited Shareholder NZBN: 9429033772394 Company Number: 1882091 |
20 Aug 2015 - 29 Sep 2017 | |
Individual | Kylie Jane Van Heerden |
Matua Tauranga 3110 New Zealand |
12 Jun 2008 - 29 Sep 2017 |
Hermanus Stephanus Van Heerden - Director
Appointment date: 30 Apr 2008
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 14 Sep 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 19 Mar 2012
Address: City Centre, Tauranga, 3110 New Zealand
Address used since 01 Sep 2018
Kylie Jane Van Heerden - Director (Inactive)
Appointment date: 05 Feb 2014
Termination date: 14 Sep 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 05 Feb 2014
Kylie Jane Van Heerden - Director (Inactive)
Appointment date: 12 Jun 2008
Termination date: 01 Jul 2010
Address: Matua, Tauranga, 3110 New Zealand
Address used since 19 Oct 2008
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