General information
Hekerua Limited
Type: NZ Limited Company (Ltd)9429032260182
New Zealand Business Number
2242747
Company Number
Registered
Company Status
Hekerua Limited (issued an NZBN of 9429032260182) was incorporated on 21 May 2009. 13 addresess are in use by the company: 17 Parity Place, Hillcrest, Auckland, 0627 (type: registered, service). 24 Fennell Crescent, Millwater, Silverdale, Auckland had been their physical address, up until 18 Aug 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
De Lange, Jacques (an individual) located at Saint Marys Bay, Auckland postcode 1011. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 25 May 2015 |
| 17 Parity Place, Hillcrest, Auckland, 0627 | Delivery & postal | 10 Aug 2021 |
| 60 Hackett Street, Saint Marys Bay, Auckland Central, Auckland, 1011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Aug 2021 |
| 60 Hackett Street, Saint Marys Bay, Auckland, 1011 | Physical & registered & service | 18 Aug 2021 |
Contact info
64 27 5505543
Phone (Phone)
jacquesd@format.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacques De Lange
Hillcrest, Auckland, 0627
Address used since 30 Aug 2023
Saint Marys Bay, Auckland, 1011
Address used since 10 Aug 2021
Herne Bay, Auckland, 1011
Address used since 16 Dec 2011 |
Director | 21 May 2009 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 60 Hackett Street, Saint Marys Bay, Auckland, 1011 | Physical & registered & service | 18 Aug 2021 |
| Po Box 36149, Northcote, Auckland, 0748 | Postal | 30 Aug 2023 |
| 17 Parity Place, Hillcrest, Auckland, 0627 | Records & shareregister | 30 Aug 2023 |
| 17 Parity Place, Hillcrest, Auckland, 0627 | Registered & service | 07 Sep 2023 |
Principal place of activity
| 17 Parity Place , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 24 Fennell Crescent, Millwater, Silverdale, Auckland, 0932 | Physical & registered | 05 Sep 2018 - 18 Aug 2021 |
| Level 29, 188 Quay Street, Level 29, 188 Quay Street, Auckland Central, Auckland, 1140 | Registered & physical | 03 Jun 2015 - 05 Sep 2018 |
| Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Str, Auckland | Physical & registered | 21 May 2009 - 03 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lange, Jacques Individual |
Saint Marys Bay Auckland 1011 |
21 May 2009 - current |
Location
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|
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|
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