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Hejavero Limited

Type: NZ Limited Company (Ltd)
9429034583494
NZBN
1684181
Company Number
Registered
Company Status
Current address
65 Purau Port Levy Road
Rd 2
Diamond Harbour 8972
New Zealand
Physical & service & registered address used since 15 Jun 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 48
Director Hillier, Helen Jane Veronica Rd 2
Diamond Harbour
8972
New Zealand
Shares Allocation #2 Number of Shares: 48
Director Hillier, Keith Charles Rd 2
Diamond Harbour
8972
New Zealand
Shares Allocation #3 Number of Shares: 4
Director Hillier, Helen Jane Veronica Rd 2
Diamond Harbour
8972
New Zealand
Director Hillier, Keith Charles Rd 2
Diamond Harbour
8972
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Helen Jane Veronica Rd 1
Lyttelton
8971
New Zealand
Directors

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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