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Heerdegen Foundries Nz Limited

Type: NZ Limited Company (Ltd)
9429038483424
NZBN
675405
Company Number
Registered
Company Status
Current address
Unit M
4 Manga Road
Silverdale, North Auckland 0932
New Zealand
Physical & registered & service address used since 17 May 2018

Heerdegen Foundries Nz Limited, a registered company, was registered on 19 Apr 1995. 9429038483424 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Gary Brent Wood - an active director whose contract began on 19 Apr 1995.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Unit M, 4 Manga Road, Silverdale, North Auckland, 0932 (category: physical, registered).
Heerdegen Foundries Nz Limited had been using Unit M, 4 Manga Road, Silverdale, North Auckland as their registered address until 17 May 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly the next share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: Unit M, 4 Manga Road, Silverdale, North Auckland New Zealand

Registered & physical address used from 31 May 2002 to 17 May 2018

Address: 58 Porana Road, Takapuna, Auckland

Physical address used from 15 May 1997 to 31 May 2002

Address: 58 Porana Road, Takapuna, Auckland

Registered address used from 19 Apr 1995 to 31 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wood, Gary Brent Glenfield
Auckland
Shares Allocation #2 Number of Shares: 25
Individual Wood, Melissa Jane Glenfield
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Mills, Marie Joy Glenfield
Auckland
Directors

Gary Brent Wood - Director

Appointment date: 19 Apr 1995

Address: Totara Vale, North Shore City, 0629 New Zealand

Address used since 11 Jun 2010