Hena 2015 Limited was incorporated on 28 Aug 2015 and issued a number of 9429041949757. The registered LTD company has been supervised by 2 directors: Nicola Jane Pons - an active director whose contract started on 28 Aug 2015,
Edwin Frank Pons - an active director whose contract started on 28 Aug 2015.
As stated in our database (last updated on 10 Mar 2024), this company registered 1 address: 257A Queen Street, Richmond, 7020 (category: service, registered).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pons, Edwin Frank (a director) located at Brightwater, Brightwater postcode 7022.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pons, Nicola Jane - located at Brightwater, Brightwater. Hena 2015 Limited has been classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
35 Lord Rutherford Road North, Brightwater, Brightwater, 7022 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pons, Edwin Frank |
Brightwater Brightwater 7022 New Zealand |
28 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pons, Nicola Jane |
Brightwater Brightwater 7022 New Zealand |
28 Aug 2015 - |
Nicola Jane Pons - Director
Appointment date: 28 Aug 2015
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 28 Aug 2015
Edwin Frank Pons - Director
Appointment date: 28 Aug 2015
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 28 Aug 2015
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