General information

Heke Boys Limited

Type: NZ Limited Company (Ltd)
9429041433508
New Zealand Business Number
5471601
Company Number
Registered
Company Status
H453020 - Club - Licensed
Industry classification codes with description

Heke Boys Limited (issued an NZBN of 9429041433508) was registered on 01 Oct 2014. 3 addresses are in use by the company: Suite 5D Westminster Court, 5 Parliament Street, Auckland Central, Auckland, 1010 (type: registered, service). Heke Boys Limited used other aliases, namely: Oneroa Beach Club Limited from 23 Sep 2014 to 16 Oct 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Andrew Thoresen (a director) located at Oneroa, Waiheke Island postcode 1081,
Thoresen, Andrew Daniel (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Phillpotts, Peter Glen (a director) - located at Auckland Central, Auckland. "Club - licensed" (ANZSIC H453020) is the category the ABS issued Heke Boys Limited. Businesscheck's information was last updated on 21 Apr 2024.

Current address Type Used since
3 Kuaka Road, Oneroa, Waiheke Island, 1081 Physical & registered 01 Oct 2014
Suite 5d Westminster Court, 5 Parliament Street, Auckland Central, Auckland, 1010 Registered & service 13 Dec 2022
Directors
Name and Address Role Period
Peter Glen Phillpotts
Auckland Central, Auckland, 1010
Address used since 05 Dec 2022
Oneroa, Waiheke Island, 1081
Address used since 01 Oct 2014
Director 01 Oct 2014 - current
Andrew Daniel Thoresen
Auckland Central, Auckland, 1010
Address used since 05 Dec 2022
Oneroa, Waiheke Island, 1081
Address used since 05 Dec 2017
Director 05 Dec 2017 - current
Andrew Daniel Thoresen
Oneroa, Waiheke Island, 1081
Address used since 01 Oct 2014
Director 01 Oct 2014 - 09 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Andrew Daniel Thoresen
Director
Oneroa
Waiheke Island
1081
01 Oct 2014 - current
Thoresen, Andrew Daniel
Individual
Auckland Central
Auckland
1010
01 Oct 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Phillpotts, Peter Glen
Director
Auckland Central
Auckland
1010
01 Oct 2014 - current
Location
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