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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 114 | |||
Director | Mccaughan, Evan |
Wainui Gisborne 4010 New Zealand |
12 Dec 2014 - |
Shares Allocation #2 Number of Shares: 6 | |||
Director | Mccaughan, Joanne |
Wainui Gisborne 4010 New Zealand |
12 Dec 2014 - |
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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