General information

Heron Gibstopping Services Limited

Type: NZ Limited Company (Ltd)
9429030517547
New Zealand Business Number
4004958
Company Number
Registered
Company Status
E324130 - Plastering
Industry classification codes with description

Heron Gibstopping Services Limited (issued a New Zealand Business Number of 9429030517547) was launched on 17 Sep 2012. 4 addresses are currently in use by the company: 15D Minden Road, Rd 6, Tauranga, 3176 (type: physical, registered). 6 Cherry Way, Bethlehem, Tauranga had been their registered address, until 10 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Heron, Patrick Robert (a director) located at Welcome Bay, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Jones, Helen Lorraine (a director) - located at Welcome Bay, Tauranga. "Plastering" (ANZSIC E324130) is the category the Australian Bureau of Statistics issued Heron Gibstopping Services Limited. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
85a Forrester Drive, Welcome Bay, Tauranga, 3112 Other (Address For Share Register) & shareregister (Address For Share Register) 17 Sep 2012
15d Minden Road, Rd 6, Tauranga, 3176 Physical & registered & service 10 Apr 2019
Directors
Name and Address Role Period
Helen Lorraine Heron
Welcome Bay, Tauranga, 3112
Address used since 17 Sep 2012
Director 17 Sep 2012 - current
Helen Lorraine Jones
Welcome Bay, Tauranga, 3112
Address used since 17 Sep 2012
Director 17 Sep 2012 - current
Patrick Robert Heron
Welcome Bay, Tauranga, 3112
Address used since 17 Sep 2012
Director 17 Sep 2012 - current
Addresses
Previous address Type Period
6 Cherry Way, Bethlehem, Tauranga, 3110 Registered & physical 12 Nov 2015 - 10 Apr 2019
20 Park Street, Tauranga, 3110 Physical & registered 22 Aug 2014 - 12 Nov 2015
1450 Cameron Road, Greerton, Tauranga, 3112 Registered & physical 25 Sep 2013 - 22 Aug 2014
58 Wharf Street, Tauranga, 3140 Physical & registered 17 Sep 2012 - 25 Sep 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Heron, Patrick Robert
Director
Welcome Bay
Tauranga
3112
17 Sep 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jones, Helen Lorraine
Director
Welcome Bay
Tauranga
3112
17 Sep 2012 - current
Location
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