General information

Headco Holdings Limited

Type: NZ Limited Company (Ltd)
9429031923149
New Zealand Business Number
2322116
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Headco Holdings Limited (issued a New Zealand Business Number of 9429031923149) was incorporated on 16 Sep 2009. 5 addresess are currently in use by the company: 39 The Companionway, Whitby, Porirua, 5024 (type: postal, delivery). 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:
Head, Wayne Bernard (an individual) located at Whitby, Porirua 5024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Francis, Tina Gaye (an individual) - located at Whitby, Porirua 5024. "Financial service nec" (ANZSIC K641915) is the classification the Australian Bureau of Statistics issued Headco Holdings Limited. Our information was last updated on 10 Apr 2024.

Current address Type Used since
39 The Companionway, Whitby, Porirua, 5024 Registered & physical & service 16 Sep 2009
39 The Companionway, Whitby, Porirua, 5024 Delivery & office 25 Jun 2019
39 The Companionway, Whitby, Porirua, 5024 Postal 19 Jun 2020
Contact info
64 027 3611976
Phone (Phone)
wayne@stratusnz.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wayne@stratusnz.nz
Email
No website
Website
Directors
Name and Address Role Period
Wayne Bernard Head
Whitby, Porirua 5024, 5024
Address used since 28 Jun 2016
Director 16 Sep 2009 - current
Tina Gaye Francis
Whitby, Porirua 5024,
Address used since 16 Sep 2009
Director 16 Sep 2009 - 31 Mar 2013
Addresses
Principal place of activity
39 The Companionway , Whitby , Porirua , 5024
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Head, Wayne Bernard
Individual
Whitby
Porirua 5024
16 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Francis, Tina Gaye
Individual
Whitby
Porirua 5024
16 Sep 2009 - current
Location
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