General information
Hedda Limited
Type: NZ Limited Company (Ltd)9429038062308
New Zealand Business Number
862318
Company Number
Registered
Company Status
Hedda Limited (issued a business number of 9429038062308) was incorporated on 20 Jun 1997. 2 addresses are in use by the company: 5 Spinnaker Point, Haruru, Haruru, 0204 (type: registered, physical). 2 Clifford Street, Kaikohe had been their registered address, up until 13 Aug 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Tacer Trust (an other) located at Haruru, Haruru postcode 0204. The Businesscheck information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Spinnaker Point, Haruru, Haruru, 0204 | Registered & physical & service | 13 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Paul Bignell
Haruru, Haruru, 0204
Address used since 12 Aug 2019 |
Director | 12 Aug 2019 - current |
|
Tracy Anne Edge
Rd 3, Kerikeri, 0293
Address used since 15 Aug 2014 |
Director | 31 Oct 1998 - 01 Oct 2019 |
|
Eric Paul Bignell
Birkenhead, Northshore, Auckland,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 31 Oct 1998 |
|
Natalie Helen Mary Bignell
Birkenhead, Northshore, Auckland,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 31 Oct 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clifford Street, Kaikohe, 0405 | Registered | 12 Apr 2000 - 13 Aug 2018 |
| Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 2 Clifford Street, Kaikohe, 0405 | Physical | 24 Jun 1997 - 13 Aug 2018 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
13 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tacer Trust Other (Other) |
Haruru Haruru 0204 |
20 Jun 1997 - current |
Location
Companies nearby
 |
Van Stock Limited 2 Clifford Street |
|
Phillips Livestock Limited 2 Clifford Street |
|
Bay Of Islands Scaffolding & Hire Limited 2 Clifford Street |
|
Waimamaku Bar & Grill Limited 2 Clifford Street |
|
Vault Nine Limited 2 Clifford Street |
|
Jonlee Limited 2 Clifford Street |