General information
Heybridge Holdings Limited
Type: NZ Limited Company (Ltd)9429037446802
New Zealand Business Number
986255
Company Number
Registered
Company Status
Heybridge Holdings Limited (issued a business number of 9429037446802) was registered on 27 Oct 1999. 2 addresses are in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Whanganui, Whanganui had been their registered address, up to 02 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Hilliard, Barry Antony (an individual) located at Rd 1, Ngaruawahia postcode 3793,
Ross, Ian Robert (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical & service | 02 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Antony Hilliard
Rd 1, Ngaruawahia, 3793
Address used since 29 Apr 2021
R D 1, Ngaruawahia, 3793
Address used since 29 May 2012 |
Director | 27 Oct 1999 - current |
|
Ian Robert Ross
Epsom, Auckland, 1023
Address used since 27 Oct 1999 |
Director | 27 Oct 1999 - 21 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical | 26 Apr 2017 - 02 Jun 2022 |
| 154 Ruakiwi Road, Rd 1, Ngaruawahia, 3793 | Registered & physical | 07 Jun 2012 - 26 Apr 2017 |
| 154 Ruakiwi Road, Rd 1, Ngaruawahia | Registered | 17 May 2001 - 07 Jun 2012 |
| 1250 Ohautira Road, Rd 1, Ngaruawahia | Registered | 17 May 2001 - 17 May 2001 |
| C/o Ross & Whitney, Level 6, 128 Broadway, Newmarket, Auckland | Physical | 03 May 2001 - 03 May 2001 |
| 154 Ruakiwi Road, R D 1, Ngaruawahia | Physical | 03 May 2001 - 07 Jun 2012 |
| C/o Ross & Whitney, Level 6, 128 Broadway, Newmarket, Auckland | Registered | 01 Aug 2000 - 17 May 2001 |
| C/o Ross & Whitney, Level 6, 128 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 01 Aug 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilliard, Barry Antony Individual |
Rd 1 Ngaruawahia 3793 |
27 Oct 1999 - current |
|
Ross, Ian Robert Individual |
Epsom Auckland 1023 |
27 Oct 1999 - current |
Location
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