Heko Limited
Type: NZ Limited Company (Ltd)Heko Limited (New Zealand Business Number 9429038596629) was launched on 12 Oct 1994. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 03 Jun 2014. 10000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 9900 shares (99% of shares), namely:
Hectors, Franciscus Theodorus (an individual) located at Milford 0620,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Hectors, Francisca Maria (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Hectors, Richard Joannes Gabriel (an individual) - located at Campbells Bay, Auckland. Moving on to the third group of shareholders, share allotment (49 shares, 0.49%) belongs to 1 entity, namely:
Hectors, Franciscus Theodorus Wilhelmus, located at Milford, Auckland (an individual). Our database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 10 Jun 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 03 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Franciscus Theodorus Wilhelmus Hectors
Milford, Auckland, 0620
Address used since 23 May 2014 |
Director | 12 Oct 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 10 Jun 2013 - 03 Jun 2014 |
| C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 30 May 2012 - 10 Jun 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 26 May 2010 - 30 May 2012 |
| 17 Hall Street, Pukekohe | Physical | 07 Jun 2006 - 26 May 2010 |
| 17 Hall Street, Pukekohe | Registered | 01 Jun 2005 - 26 May 2010 |
| 79 Cape Hill Road, Pukekohe | Physical | 18 Jun 1997 - 07 Jun 2006 |
| Unit 8, 4 Ashby Place, Pukekohe | Physical | 18 Jun 1997 - 18 Jun 1997 |
| Unit 8, 4 Ashby Place, Pukekohe | Registered | 28 Feb 1996 - 01 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hectors, Franciscus Theodorus Individual |
Milford 0620 |
08 Jun 2004 - current |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
08 Jun 2004 - current |
|
Hectors, Francisca Maria Individual |
Milford Auckland 0620 |
08 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hectors, Richard Joannes Gabriel Individual |
Campbells Bay Auckland 0630 |
08 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hectors, Franciscus Theodorus Wilhelmus Individual |
Milford Auckland 0620 |
08 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hectors, Francisca Maria Individual |
Milford Auckland 0620 |
08 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hectors, Richard Johannes Individual |
Campbells Bay North Shore City 0630 |
12 Oct 1994 - 08 Jun 2017 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |