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Heatley Holdings Limited

Type: NZ Limited Company (Ltd)
9429041533536
NZBN
5526905
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
15 Lloyd George Road
Wainui
Gisborne 4010
New Zealand
Registered & physical & service address used since 18 Nov 2021
52 Lloyd George Road
Wainui
Gisborne 4010
New Zealand
Registered & service address used since 05 Dec 2023

Heatley Holdings Limited was incorporated on 12 Dec 2014 and issued a New Zealand Business Number of 9429041533536. The registered LTD company has been run by 2 directors: Joanne Mccaughan - an active director whose contract began on 12 Dec 2014,
Evan Mccaughan - an active director whose contract began on 12 Dec 2014.
As stated in our data (last updated on 05 Apr 2024), the company filed 1 address: 52 Lloyd George Road, Wainui, Gisborne, 4010 (types include: registered, service).
Up to 18 Nov 2021, Heatley Holdings Limited had been using 163A Campbell Road, One Tree Hill, Auckland as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 114 shares are held by 1 entity, namely:
Mccaughan, Evan (a director) located at Wainui, Gisborne postcode 4010.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 6 shares) and includes
Mccaughan, Joanne - located at Wainui, Gisborne. Heatley Holdings Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: 163a Campbell Road, One Tree Hill, Auckland, 1061 New Zealand

Registered & physical address used from 17 Nov 2016 to 18 Nov 2021

Address #2: 1/1 Coles Avenue, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 12 Dec 2014 to 17 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 114
Director Mccaughan, Evan Wainui
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Mccaughan, Joanne Wainui
Gisborne
4010
New Zealand
Directors

Joanne Mccaughan - Director

Appointment date: 12 Dec 2014

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 27 Nov 2023

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 10 Nov 2021

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 09 Nov 2016


Evan Mccaughan - Director

Appointment date: 12 Dec 2014

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 27 Nov 2023

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 10 Nov 2021

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 09 Nov 2016

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