General information
Headingly Holdings NZ Limited
Type: NZ Limited Company (Ltd)9429033811161
New Zealand Business Number
1875416
Company Number
Registered
Company Status
095187641
GST Number
Headingly Holdings Nz Limited (NZBN 9429033811161) was started on 17 Oct 2006. 2 addresses are in use by the company: 67 Surrey Hill Road, Rd 4, New Plymouth, 4374 (type: physical, registered). 254A Coronation Avenue, Welbourn, New Plymouth had been their registered address, until 07 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dryden, Peter John (a director) located at Rd 4, New Plymouth postcode 4374. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Surrey Hill Road, Rd 4, New Plymouth, 4374 | Physical & registered & service | 07 Jul 2021 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Dryden
Rd 4, New Plymouth, 4374
Address used since 29 Jun 2021
Rd 1, New Plymouth, 4371
Address used since 17 Oct 2006 |
Director | 17 Oct 2006 - current |
|
Michele Dryden
Welbourn, New Plymouth, 4310
Address used since 04 Jun 2021
Rd 1, New Plymouth, 4371
Address used since 17 Oct 2006 |
Director | 17 Oct 2006 - 16 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 254a Coronation Avenue, Welbourn, New Plymouth, 4310 | Registered & physical | 15 Jun 2021 - 07 Jul 2021 |
| 25 Patterson Road, Rd 1, New Plymouth, 4371 | Physical & registered | 12 Dec 2018 - 15 Jun 2021 |
| 67 Vivian Street, New Plymouth, 4310 | Physical & registered | 02 Jul 2014 - 12 Dec 2018 |
| Tania Roberts Limited, 69 Vivian Street, New Plymouth, 4310 | Registered & physical | 11 Oct 2012 - 02 Jul 2014 |
| Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth | Physical & registered | 27 Jun 2007 - 11 Oct 2012 |
| Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth | Registered & physical | 17 Oct 2006 - 27 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dryden, Peter John Director |
Rd 4 New Plymouth 4374 |
29 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dryden, Michele Individual |
Welbourn New Plymouth 4310 |
17 Oct 2006 - 29 Jun 2021 |
Location
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