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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Phillpotts, Peter Glen Director |
Auckland Central Auckland 1010 |
01 Oct 2014 - current |
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