Heuana Developments 2015 Limited
Type: NZ Limited Company (Ltd)Heuana Developments 2015 Limited (New Zealand Business Number 9429033216218) was launched on 03 Aug 2007. 6 addresess are in use by the company: 528 Matangi Road, Rd 4, Hamilton, 3284 (type: registered, physical). Shop 1, 1 Hillcrest Street, Tirau, Tirau had been their registered address, until 28 Jan 2019. Heuana Developments 2015 Limited used more names, namely: Pampra.biz Limited from 12 Jan 2012 to 24 Jan 2015, Aaa Hamilton Limousines 2007 Limited (17 Nov 2009 to 12 Jan 2012) and Hamilton Limousines (2007) Limited (03 Aug 2007 - 17 Nov 2009). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hughes, Anna (a director) located at Rd 4, Hamilton postcode 3284. "Clothing retailing" (business classification G425115) is the category the ABS issued Heuana Developments 2015 Limited. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 1, 1 Hillcrest Street, Tirau, Tirau, 3410 | Other (Address For Share Register) | 07 Jan 2016 |
| 528 Matangi Road, Rd 4, Hamilton, 3284 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Jan 2019 |
| 528 Matangi Road, Rd 4, Hamilton, 3284 | Registered & physical & service | 28 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna Christina Hughes
Rd 4, Hamilton, 3284
Address used since 01 Apr 2019 |
Director | 24 Jun 2008 - current |
|
Anna Hughes
Rd 4, Hamilton, 3284
Address used since 01 Apr 2019
Tirau, Tirau, 3410
Address used since 07 Jan 2016 |
Director | 24 Jun 2008 - current |
|
Robyn Thomas
Rd1, Hamilton,
Address used since 24 Jun 2008 |
Director | 24 Jun 2008 - 01 Jan 2011 |
|
Mark Crawford Goudie
Hamilton,
Address used since 07 Oct 2008 |
Director | 03 Aug 2007 - 12 Nov 2009 |
| 528 Matangi Road , Rd 4 , Hamilton , 3284 |
| Previous address | Type | Period |
|---|---|---|
| Shop 1, 1 Hillcrest Street, Tirau, Tirau, 3410 | Registered & physical | 15 Jan 2016 - 28 Jan 2019 |
| 5 Prendergast Place, Ngaruawahia, Ngaruawahia, 3720 | Registered & physical | 19 Nov 2013 - 15 Jan 2016 |
| 29 Jackson Street, Ngaruawahia, Ngaruawahia, 3720 | Registered & physical | 19 Sep 2012 - 19 Nov 2013 |
| 487c Puketaha Rd, Rd1, Hamilton, 3281 | Registered & physical | 18 Aug 2009 - 19 Sep 2012 |
| 392g Hukanui Rd, Hamilton | Registered & physical | 14 Oct 2008 - 18 Aug 2009 |
| Business One Ltd, Chartered Accountants, 433 Pollen Street, Thames | Registered & physical | 03 Aug 2007 - 14 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Anna Director |
Rd 4 Hamilton 3284 |
21 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goudie, Mark Crawford Individual |
Rd3 Tamahere, Hamilton |
03 Aug 2007 - 02 Jul 2008 |
|
Heuana Developments Limited Shareholder NZBN: 9429034117866 Company Number: 1815533 Entity |
02 Jul 2008 - 21 Jan 2013 | |
|
Thomas, Robyn Bernice Individual |
Rd1 Hamilton |
02 Jul 2008 - 26 Jan 2011 |
|
Heuana Developments Limited Shareholder NZBN: 9429034117866 Company Number: 1815533 Entity |
02 Jul 2008 - 21 Jan 2013 |
 |
Johnson's House Removal Co. Limited 10 Oxford Street |
|
Rich Network Limited 19 Main Road |
|
Global Infrastructure Fund Limited 19 Main Road |
|
G & F Property Holdings Limited 8 Fairview Street |
|
The Lions Club Of Tirau Charitable Trust 25 Hillcrest Street |
|
Jon Mcdermott Limited 27 Hillcrest Street |
|
J & T Mulholland Limited 32 Tirau Street |
|
Leven Boutique Homewares Limited 134 Maungakawa Road |
|
Cherish Lingerie Limited 47 Oaklands Drive |
|
Aickin Industries Limited 49 Oaklands Drive |
|
Cambridge Sports Apparel Limited 49 Oaklands Drive |
|
Red Jam Limited 45 Duke Street |