Hegh Holdings Limited
Type: NZ Limited Company (Ltd)Hegh Holdings Limited (issued an NZ business number of 9429032294927) was registered on 27 Apr 2009. 1 address is in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei had been their registered address, until 09 Mar 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Thomson Wilson Trustees Limited (an entity) located at 123-125 Bank Street, Whangarei postcode 0140,
Tony Hegh (an individual) located at Rd 2, Hikurangi postcode 0182. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Tony Hegh (an individual) - located at Rd 2, Hikurangi. The Businesscheck data was last updated on 04 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 131 Port Road, Whangarei, Whangarei, 0110 | Registered & physical | 09 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Donald Hegh
Rd 2, Hikurangi, 0182
Address used since 04 Jul 2016 |
Director | 27 Apr 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 20 Commerce Street, Whangarei, 0110 | Registered & physical | 09 Jun 2011 - 09 Mar 2021 |
| C/-sudburys Limited, 20 Commerce Street, Whangarei | Registered & physical | 08 Jun 2010 - 09 Jun 2011 |
| C/-sudburys Limited, 1st Floor, 25 Rathbone St, Whangarei | Registered & physical | 27 Apr 2009 - 08 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Entity (NZ Limited Company) |
123-125 Bank Street Whangarei 0140 |
28 Apr 2009 - current |
|
Tony Donald Hegh Individual |
Rd 2 Hikurangi 0182 |
27 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tony Donald Hegh Individual |
Rd 2 Hikurangi 0182 |
27 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrea Marie Hegh Individual |
Rd 2 Hikurangi 0182 |
27 Apr 2009 - 31 Aug 2020 |
|
Andrea Marie Hegh Individual |
Rd 2 Hikurangi 0182 |
27 Apr 2009 - 31 Aug 2020 |
|
Andrea Marie Hegh Individual |
Rd 2 Hikurangi 0182 |
27 Apr 2009 - 31 Aug 2020 |
 |
Hapai Trust Limited 20 Commerce Street |
|
Hydrohealthy Limited 20 Commerce Street |
|
Wells Northland Limited 20 Commerce Street |
|
Northern Civil Consulting Engineers Limited 20a Commerce Street |
|
Black 13 Limited Unit 1, 16b Commerce Street |
|
Just Carpets & Vinyls Limited 26 Commerce Street |