General information
Headford Holdings Limited
Type: NZ Limited Company (Ltd)9429036289387
New Zealand Business Number
1246712
Company Number
Registered
Company Status
Headford Holdings Limited (issued a business number of 9429036289387) was incorporated on 10 Oct 2002. 4 addresses are in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: physical, registered). 484 Makarau Road, Rd3, Kaukapakapa, 0873 had been their physical address, until 01 Mar 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Headford, Blair Kelvin (an individual) located at Rd 1, Silverdale postcode 0994. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 484 Makarau Road, Rd3, Kaukapakapa, 0873 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Feb 2010 |
| Level 1, 46 Stanley Street, Parnell, Auckland, 1010 | Physical & registered & service | 01 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Blair Kelvin Headford
Rd 1, Silverdale, 0994
Address used since 09 Feb 2022
Rd 1, Wainui, 0994
Address used since 14 Feb 2020
Rd 1, Silverdale, 0994
Address used since 20 Feb 2016 |
Director | 10 Oct 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 484 Makarau Road, Rd3, Kaukapakapa, 0873 | Physical & registered | 26 Feb 2010 - 01 Mar 2012 |
| 6 Churches Avenue, Three Kings, Auckland 1041 | Physical & registered | 25 Feb 2009 - 26 Feb 2010 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham Way, Manukau City | Registered & physical | 07 Mar 2006 - 25 Feb 2009 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 03 Mar 2004 - 07 Mar 2006 |
| The Offices Of Cst Management Ltd, Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Registered & physical | 10 Oct 2002 - 03 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Headford, Blair Kelvin Individual |
Rd 1 Silverdale 0994 |
10 Oct 2002 - current |
Location
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