General information

Hejavero Limited

Type: NZ Limited Company (Ltd)
9429034583494
New Zealand Business Number
1684181
Company Number
Registered
Company Status

Hejavero Limited (New Zealand Business Number 9429034583494) was started on 25 Aug 2005. 2 addresses are currently in use by the company: 65 Purau Port Levy Road, Rd 2, Diamond Harbour, 8972 (type: physical, service). 199 Purau Avenue, Rd 2, Diamond Harbour had been their physical address, up to 15 Jun 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 48 shares (48 per cent of shares), namely:
Hillier, Helen Jane Veronica (a director) located at Rd 2, Diamond Harbour postcode 8972. In the second group, a total of 1 shareholder holds 48 per cent of all shares (exactly 48 shares); it includes
Hillier, Keith Charles (a director) - located at Rd 2, Diamond Harbour. Next there is the third group of shareholders, share allotment (4 shares, 4%) belongs to 2 entities, namely:
Hillier, Helen Jane Veronica, located at Rd 2, Diamond Harbour (a director),
Hillier, Keith Charles, located at Rd 2, Diamond Harbour (a director). Businesscheck's data was updated on 07 Apr 2024.

Current address Type Used since
65 Purau Port Levy Road, Rd 2, Diamond Harbour, 8972 Physical & service & registered 15 Jun 2022
Directors
Name and Address Role Period
Helen Jane Veronica Hillier
Rd 2, Diamond Harbour, 8972
Address used since 07 Jun 2022
Rd 1, Lyttelton, 8971
Address used since 05 Aug 2011
Rd 2, Diamond Harbour, 8972
Address used since 06 Jun 2019
Director 25 Aug 2005 - current
Keith Charles Hillier
Rd 2, Diamond Harbour, 8972
Address used since 07 Jun 2022
Rd 2, Diamond Harbour, 8972
Address used since 06 Jun 2019
Rd 1, Lyttelton, 8971
Address used since 12 Apr 2011
Director 12 Apr 2011 - current
Addresses
Previous address Type Period
199 Purau Avenue, Rd 2, Diamond Harbour, 8972 Physical 28 Jun 2021 - 15 Jun 2022
199 Purau Avenue, Rd 2, Diamond Harbour, 8972 Registered 14 Jun 2019 - 15 Jun 2022
36a Marine Drive, Rd 1, Lyttelton, 8971 Registered 23 Nov 2016 - 14 Jun 2019
36a Marine Drive, Rd 1, Lyttelton, 8971 Physical 23 Nov 2016 - 28 Jun 2021
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 15 Aug 2014 - 23 Nov 2016
36a Marine Dr, Rd1 Lyttelton 8971 Registered & physical 27 Jun 2007 - 15 Aug 2014
36a Marine Drive, Diamond Harbour, Rd1 Lytellton 8033 Registered 25 Aug 2005 - 27 Jun 2007
36a Marine Drive, Diamond Harbour, Rd1 Lyttelton 8033 Physical 25 Aug 2005 - 27 Jun 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Hillier, Helen Jane Veronica
Director
Rd 2
Diamond Harbour
8972
02 Nov 2016 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Hillier, Keith Charles
Director
Rd 2
Diamond Harbour
8972
03 May 2011 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Hillier, Helen Jane Veronica
Director
Rd 2
Diamond Harbour
8972
02 Nov 2016 - current
Hillier, Keith Charles
Director
Rd 2
Diamond Harbour
8972
03 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Ross, Helen Jane Veronica
Individual
Rd 1
Lyttelton
8971
25 Aug 2005 - 02 Nov 2016
Location
Companies nearby