General information
Hedy Limited
Type: NZ Limited Company (Ltd)9429042088349
New Zealand Business Number
5856761
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Hedy Limited (issued an NZ business identifier of 9429042088349) was registered on 26 Nov 2015. 6 addresess are in use by the company: 9 Roberts Road, Glenfield, Auckland, 0629 (type: postal, office). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Goodchild, Jonathan James (a director) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Chen, Jiemin (an individual) - located at Glenfield, Auckland. Our data was updated on 06 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Roberts Road, Glenfield, Auckland, 0629 | Registered & physical & service | 26 Nov 2015 |
| 9 Roberts Road, Glenfield, Auckland, 0629 | Postal & office & delivery & invoice | 26 Nov 2019 |
Contact info
64 02102 728231
Phone (Phone)
jjgoodchild@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan James Goodchild
Glenfield, Auckland, 0629
Address used since 26 Nov 2015 |
Director | 26 Nov 2015 - current |
|
Jiemin Chen
Glenfield, Auckland, 0629
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - current |
Addresses
Principal place of activity
| 9 Roberts Road , Glenfield , Auckland , 0629 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodchild, Jonathan James Director |
Glenfield Auckland 0629 |
26 Nov 2015 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Jiemin Individual |
Glenfield Auckland 0629 |
18 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
24 Nov 2016 - 24 Nov 2020 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
24 Nov 2016 - 24 Nov 2020 |
Location
Companies nearby
 |
Legal Accounting Bureau Limited 11 Roberts Road |
|
Palmer's Personalized Care Limited 17 Roberts Road |
|
Align To Deliver Limited 17b Roberts Road |
|
Queens Travel Limited 322 Glenfield Road |
|
Teambo Limited 322 Glenfield Road |
|
City Garage Limited 4/324 Glenfield Road |