Heco Group Holdings Limited, a registered company, was registered on 22 Mar 2016. 9429042254652 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. This company has been supervised by 2 directors: John Lindsay Cobb - an active director whose contract began on 22 Mar 2016,
Benjamin Luke Heald - an active director whose contract began on 22 Mar 2016.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 72 Ellice Road, Wairau Valley, Auckland, 0629 (category: physical, registered).
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group includes 78 shares (78%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (5%). Lastly there is the third share allotment (15 shares 15%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 78 | |||
Individual | Cobb, Joanna Margaret |
Takapuna Auckland 0620 New Zealand |
22 Mar 2016 - |
Entity (NZ Limited Company) | Dst No. 2 Limited Shareholder NZBN: 9429033367026 |
Takapuna Auckland 0622 New Zealand |
22 Mar 2016 - |
Director | Cobb, John Lindsay |
Takapuna Auckland 0620 New Zealand |
22 Mar 2016 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Eagles, Steven Julian Oliver |
Hauraki Auckland 0622 New Zealand |
10 May 2021 - |
Shares Allocation #3 Number of Shares: 15 | |||
Director | Heald, Benjamin Luke |
Devonport Auckland 0624 New Zealand |
22 Mar 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Cobb, John Lindsay |
Takapuna Auckland 0620 New Zealand |
22 Mar 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Cobb, Joanna Margaret |
Takapuna Auckland 0620 New Zealand |
22 Mar 2016 - |
John Lindsay Cobb - Director
Appointment date: 22 Mar 2016
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 22 Mar 2016
Benjamin Luke Heald - Director
Appointment date: 22 Mar 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 22 Mar 2016
Symonite Solutions Limited
72 Ellice Road
Symonite Panels Limited
72 Ellice Road
Acm Fabricators Limited
72 Ellice Road
Symonite Wellington Limited
72 Ellice Road
Solar Edge Limited
72 Ellice Road
The Building Agency Limited
72 Ellice Road
Cadoroca Holdings Limited
10a Helicon Place
Construction Specialties Holdings Limited
48 Diana Drive
Harpercollins Publishers Holdings (new Zealand)
31 View Road
Lagan Holdings Limited
15 St Thomas More Lane
New Sealand Holding Limited
Unit 8d, 89 Ellice Road
Normain Industries Limited
26 Lambrown Drive