Hey Joes Limited, a registered company, was started on 20 Oct 2006. 9429033795287 is the number it was issued. The company has been run by 4 directors: Malcolm North - an active director whose contract began on 28 Jun 2010,
Philip Robert Briggs - an inactive director whose contract began on 20 Jul 2007 and was terminated on 16 Aug 2010,
Jason Charles Hutton - an inactive director whose contract began on 20 Jul 2007 and was terminated on 11 Nov 2009,
Simon James Bennett - an inactive director whose contract began on 20 Oct 2006 and was terminated on 27 Mar 2008.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Hey Joes Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 23 Apr 2021.
One entity controls all company shares (exactly 100 shares) - Eves Pantry Limited - located at 0632, Albany, Auckland.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 Mar 2017 to 23 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 17 Apr 2013 to 24 Mar 2017
Address: Chartered Accountants, 5 William Laurie Place, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 06 Jul 2010 to 17 Apr 2013
Address: 2a 120 Customs St West, Auckland Central New Zealand
Registered & physical address used from 19 Nov 2009 to 06 Jul 2010
Address: 22 Hannigan Drive, Panmure, Auckland
Physical & registered address used from 15 Jun 2009 to 19 Nov 2009
Address: 22 Hannigan Drive, Mt Wellington, Auckland
Physical & registered address used from 20 Oct 2006 to 15 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eves Pantry Limited Shareholder NZBN: 9429035776857 |
Albany Auckland 0632 New Zealand |
16 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Evpach Limited Shareholder NZBN: 9429037921477 Company Number: 892610 |
20 Oct 2006 - 27 Jun 2010 | |
| Entity | Auckland Bakeries Limited Shareholder NZBN: 9429032499483 Company Number: 2186418 |
08 Jun 2009 - 08 Jun 2009 | |
| Entity | Evpach Limited Shareholder NZBN: 9429037921477 Company Number: 892610 |
12 Nov 2009 - 16 Aug 2010 | |
| Entity | Evpach Limited Shareholder NZBN: 9429037921477 Company Number: 892610 |
20 Oct 2006 - 27 Jun 2010 | |
| Entity | Evpach Limited Shareholder NZBN: 9429037921477 Company Number: 892610 |
12 Nov 2009 - 16 Aug 2010 | |
| Entity | Auckland Bakeries Limited Shareholder NZBN: 9429032499483 Company Number: 2186418 |
08 Jun 2009 - 08 Jun 2009 |
Malcolm North - Director
Appointment date: 28 Jun 2010
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 08 Apr 2015
Philip Robert Briggs - Director (Inactive)
Appointment date: 20 Jul 2007
Termination date: 16 Aug 2010
Address: Auckland City, 1010 New Zealand
Address used since 01 Feb 2008
Jason Charles Hutton - Director (Inactive)
Appointment date: 20 Jul 2007
Termination date: 11 Nov 2009
Address: Panmure, Auckland,
Address used since 01 Feb 2008
Simon James Bennett - Director (Inactive)
Appointment date: 20 Oct 2006
Termination date: 27 Mar 2008
Address: Remuera, Auckland,
Address used since 20 Oct 2006
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