Hejavero Limited was started on 25 Aug 2005 and issued a New Zealand Business Number of 9429034583494. This registered LTD company has been run by 2 directors: Helen Jane Veronica Hillier - an active director whose contract started on 25 Aug 2005,
Keith Charles Hillier - an active director whose contract started on 12 Apr 2011.
According to our data (updated on 07 Apr 2024), the company uses 1 address: 65 Purau Port Levy Road, Rd 2, Diamond Harbour, 8972 (type: physical, service).
Up until 15 Jun 2022, Hejavero Limited had been using 199 Purau Avenue, Rd 2, Diamond Harbour as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 48 shares are held by 1 entity, namely:
Hillier, Helen Jane Veronica (a director) located at Rd 2, Diamond Harbour postcode 8972.
Another group consists of 1 shareholder, holds 48 per cent shares (exactly 48 shares) and includes
Hillier, Keith Charles - located at Rd 2, Diamond Harbour.
The third share allocation (4 shares, 4%) belongs to 2 entities, namely:
Hillier, Helen Jane Veronica, located at Rd 2, Diamond Harbour (a director),
Hillier, Keith Charles, located at Rd 2, Diamond Harbour (a director).
Previous addresses
Address: 199 Purau Avenue, Rd 2, Diamond Harbour, 8972 New Zealand
Physical address used from 28 Jun 2021 to 15 Jun 2022
Address: 199 Purau Avenue, Rd 2, Diamond Harbour, 8972 New Zealand
Registered address used from 14 Jun 2019 to 15 Jun 2022
Address: 36a Marine Drive, Rd 1, Lyttelton, 8971 New Zealand
Registered address used from 23 Nov 2016 to 14 Jun 2019
Address: 36a Marine Drive, Rd 1, Lyttelton, 8971 New Zealand
Physical address used from 23 Nov 2016 to 28 Jun 2021
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 15 Aug 2014 to 23 Nov 2016
Address: 36a Marine Dr, Rd1 Lyttelton 8971 New Zealand
Registered & physical address used from 27 Jun 2007 to 15 Aug 2014
Address: 36a Marine Drive, Diamond Harbour, Rd1 Lytellton 8033
Registered address used from 25 Aug 2005 to 27 Jun 2007
Address: 36a Marine Drive, Diamond Harbour, Rd1 Lyttelton 8033
Physical address used from 25 Aug 2005 to 27 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Director | Hillier, Helen Jane Veronica |
Rd 2 Diamond Harbour 8972 New Zealand |
02 Nov 2016 - |
Shares Allocation #2 Number of Shares: 48 | |||
Director | Hillier, Keith Charles |
Rd 2 Diamond Harbour 8972 New Zealand |
03 May 2011 - |
Shares Allocation #3 Number of Shares: 4 | |||
Director | Hillier, Helen Jane Veronica |
Rd 2 Diamond Harbour 8972 New Zealand |
02 Nov 2016 - |
Director | Hillier, Keith Charles |
Rd 2 Diamond Harbour 8972 New Zealand |
03 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, Helen Jane Veronica |
Rd 1 Lyttelton 8971 New Zealand |
25 Aug 2005 - 02 Nov 2016 |
Helen Jane Veronica Hillier - Director
Appointment date: 25 Aug 2005
Address: Rd 2, Diamond Harbour, 8972 New Zealand
Address used since 07 Jun 2022
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 05 Aug 2011
Address: Rd 2, Diamond Harbour, 8972 New Zealand
Address used since 06 Jun 2019
Keith Charles Hillier - Director
Appointment date: 12 Apr 2011
Address: Rd 2, Diamond Harbour, 8972 New Zealand
Address used since 07 Jun 2022
Address: Rd 2, Diamond Harbour, 8972 New Zealand
Address used since 06 Jun 2019
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 12 Apr 2011
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