Hekeao Holdings Limited was registered on 23 Jan 2015 and issued an NZ business number of 9429041578391. The registered LTD company has been managed by 3 directors: Fleur Annette Tompsett - an active director whose contract started on 23 Jan 2015,
Ralph Henry Tompsett - an active director whose contract started on 23 Jan 2015,
Fleur Annette Mulligan - an active director whose contract started on 23 Jan 2015.
According to BizDb's database (last updated on 28 Apr 2024), this company filed 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (types include: physical, registered).
Until 29 Mar 2019, Hekeao Holdings Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Tompsett, Ralph Henry (a director) located at Rd 3, Ashburton postcode 7773.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mulligan, Fleur Annette - located at Rd 3, Ashburton. Hekeao Holdings Limited was categorised as "Dairy cattle farming" (business classification A016010).
Previous address
Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 23 Jan 2015 to 29 Mar 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Tompsett, Ralph Henry |
Rd 3 Ashburton 7773 New Zealand |
23 Jan 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Mulligan, Fleur Annette |
Rd 3 Ashburton 7773 New Zealand |
23 Jan 2015 - |
Fleur Annette Tompsett - Director
Appointment date: 23 Jan 2015
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 23 Jan 2015
Ralph Henry Tompsett - Director
Appointment date: 23 Jan 2015
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 23 Jan 2015
Fleur Annette Mulligan - Director
Appointment date: 23 Jan 2015
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 23 Jan 2015
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