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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wood, Gary Brent |
Glenfield Auckland |
19 Apr 1995 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Wood, Melissa Jane |
Glenfield Auckland New Zealand |
24 May 2004 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Mills, Marie Joy |
Glenfield Auckland |
19 Apr 1995 - |
Gary Brent Wood - Director
Appointment date: 19 Apr 1995
Address: Totara Vale, North Shore City, 0629 New Zealand
Address used since 11 Jun 2010
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