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Hena 2015 Limited

Type: NZ Limited Company (Ltd)
9429041949757
NZBN
5789048
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
77 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Physical & registered & service address used since 28 Aug 2015
35 Lord Rutherford Road North
Brightwater
Brightwater 7022
New Zealand
Postal & office & delivery address used since 22 Jul 2019
257a Queen Street
Richmond 7020
New Zealand
Service & registered address used since 08 Aug 2023

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).

Addresses

Principal place of activity

35 Lord Rutherford Road North, Brightwater, Brightwater, 7022 New Zealand

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Pons, Edwin Frank Brightwater
Brightwater
7022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pons, Nicola Jane Brightwater
Brightwater
7022
New Zealand
Directors

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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