Hekerua Investments Limited
Type: NZ Limited Company (Ltd)Hekerua Investments Limited (issued a New Zealand Business Number of 9429030072695) was launched on 04 Sep 2013. 2 addresses are currently in use by the company: 52A Silverton Avenue, Wai O Taiki Bay, Auckland, 1072 (type: registered, physical). 302 St Heliers Bay Road, St Heliers, Auckland had been their registered address, up to 10 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Gibson, Stephanie Helen (a director) located at Wai O Taiki Bay, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Acs Trustee Limited (an entity) - located at Wai O Taiki Bay, Auckland. "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued to Hekerua Investments Limited. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52a Silverton Avenue, Wai O Taiki Bay, Auckland, 1072 | Registered & physical & service | 10 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Helen Gibson
Wai O Taiki Bay, Auckland, 1072
Address used since 02 Oct 2022
St Heliers, Auckland, 1071
Address used since 30 Sep 2016 |
Director | 04 Sep 2013 - current |
|
Brendon James Gibson
Epsom, Auckland, 1023
Address used since 04 Sep 2013 |
Director | 04 Sep 2013 - 27 May 2015 |
| 302 St Heliers Bay Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 302 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical | 10 Oct 2016 - 10 Oct 2022 |
| 10a Wynsfield Garden, St Heliers, Auckland, 1071 | Registered & physical | 05 Jun 2015 - 10 Oct 2016 |
| 71 Onslow Avenue, Epsom, Auckland, 1023 | Physical & registered | 04 Sep 2013 - 05 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Stephanie Helen Director |
Wai O Taiki Bay Auckland 1072 |
04 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acs Trustee Limited Shareholder NZBN: 9429030132993 Entity (NZ Limited Company) |
Wai O Taiki Bay Auckland 1072 |
04 Sep 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Acs Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4552646 |
| Country of origin | NZ |
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