General information
Heavy Hire NZ Limited
Type: NZ Limited Company (Ltd)9429031602525
New Zealand Business Number
2443796
Company Number
Registered
Company Status
Heavy Hire Nz Limited (issued an NZ business identifier of 9429031602525) was registered on 08 Apr 2010. 1 address is currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their physical address, until 07 Jan 2013. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Joanne Clarke (a director) located at Omanawa, Tauranga postcode 3173,
Jason Mather (an individual) located at Omanawa, Tauranga postcode 3173,
Independent Bop Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110. Our information was updated on 01 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical | 07 Jan 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Mary Clarke
Omanawa, Tauranga, 3173
Address used since 09 Nov 2015 |
Director | 20 Dec 2010 - current |
|
Warren Joseph Vanner
Papamoa Beach, Papamoa 3118,
Address used since 26 May 2010 |
Director | 26 May 2010 - 20 Dec 2010 |
|
Joanne Mary Clarke
35 Grey Street, Tauranga 3140,
Address used since 08 Apr 2010 |
Director | 08 Apr 2010 - 26 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 08 Apr 2010 - 07 Jan 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Joanne Mary Clarke Director |
Omanawa Tauranga 3173 |
05 May 2011 - current |
|
Jason Mather Individual |
Omanawa Tauranga 3173 |
05 May 2011 - current |
|
Independent Bop Trustees Limited Shareholder NZBN: 9429041014790 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
26 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burley Attwood Trustees (no.1) Limited Shareholder NZBN: 9429031680202 Company Number: 2397311 Entity |
08 Apr 2010 - 05 May 2011 | |
|
Independent Trustees (2008) Limited Shareholder NZBN: 9429033349190 Company Number: 1950299 Entity |
05 May 2011 - 18 Jan 2012 | |
|
Independent Trustees (2008) Limited Shareholder NZBN: 9429033349190 Company Number: 1950299 Entity |
05 May 2011 - 18 Jan 2012 | |
|
Burley Attwood Trustees (no.1) Limited Shareholder NZBN: 9429031680202 Company Number: 2397311 Entity |
08 Apr 2010 - 05 May 2011 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |