John Hefford Builders Limited (NZBN 9429038691133) was started on 19 May 1994. 2 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, until 03 Aug 2023. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750 shares (75 per cent of shares), namely:
Hefford, John Hollis Myles (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Hefford, Maxine Elizabeth (an individual) - located at Birkenhead, Auckland. Our database was last updated on 05 May 2024.
Current address | Type | Used since |
---|---|---|
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical | 11 Oct 2022 |
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 03 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
John Hollis Myles Hefford
Birkenhead, Auckland, 0626
Address used since 24 May 2016 |
Director | 19 May 1994 - current |
Maxine Elizabeth Hefford
Birkenhead, Auckland,
Address used since 07 Apr 1995 |
Director | 07 Apr 1995 - 05 Sep 2007 |
Previous address | Type | Period |
---|---|---|
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 21 Jun 2023 - 03 Aug 2023 |
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 11 Oct 2022 - 21 Jun 2023 |
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Jun 2016 - 11 Oct 2022 |
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 04 Jul 2008 - 01 Jun 2016 |
Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 02 Jul 2001 - 04 Jul 2008 |
C/- Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 04 Jul 2008 |
C/- Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 02 Jul 2001 |
Shareholder Name | Address | Period |
---|---|---|
Hefford, John Hollis Myles Individual |
Birkenhead Auckland 0626 |
19 May 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Hefford, Maxine Elizabeth Individual |
Birkenhead Auckland 0626 |
19 May 1994 - current |
Incisive Limited Level , Fidelity House |
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S.e Robinson Limited Level 2, Fidelity House |
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Erobinson Limited Level 2, Fidelity House |
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Parker Corp. Global Aspirations Limited Level 2, Fidelity House |
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Bhimjiyanis Limited Level 2, Fidelity House |
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Paradice Ice Skating (2013) Limited Level 2, Fidelity House |