General information
Heffernan Limited
Type: NZ Limited Company (Ltd)9429033053110
New Zealand Business Number
2043234
Company Number
Registered
Company Status
Heffernan Limited (issued an NZ business number of 9429033053110) was launched on 30 Nov 2007. 5 addresess are currently in use by the company: Po Box 285, Christchurch, Christchurch, 8140 (type: postal, office). Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch had been their physical address, up to 05 May 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Heffernan, John Anthony (an individual) located at Rd 1, Darfield postcode 7571. Our database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 05 May 2017 |
| Po Box 285, Christchurch, Christchurch, 8140 | Postal | 15 May 2020 |
| Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 | Office & delivery | 15 May 2020 |
Contact info
64 21 902226
Phone (Phone)
barry_heffernan@trimble.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry James Heffernan
Rd 5, Swannanoa, 7475
Address used since 22 May 2018
Rd 1, Rangiora, 7471
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - current |
|
Gregory John Heffernan
Glenroy, Rd2, Darfield,
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 02 Sep 2015 |
Addresses
Principal place of activity
| Unit 3, 254 St Asaph Street , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 27 Apr 2015 - 05 May 2017 |
| C/-metro Advances, 334 Madras St, Christchurch | Registered | 19 Jun 2009 - 27 Apr 2015 |
| R.a. Fraser & Associates, Level 1, 151 Worcester Street, Christchurch | Physical | 06 Aug 2008 - 27 Apr 2015 |
| R.a. Fraser & Associates, Level 1, 151 Worcester Street, Christchurch | Registered | 05 Aug 2008 - 19 Jun 2009 |
| R A Fraser & Associates, Level 2, 151 Worcester Street, Christchurch | Physical | 30 Nov 2007 - 06 Aug 2008 |
| R A Fraser & Associates, Level 2, 151 Worcester Street, Christchurch | Registered | 30 Nov 2007 - 05 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heffernan, John Anthony Individual |
Rd 1 Darfield 7571 |
09 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heffernan, Gregory John Individual |
Glenroy Rd2, Darfield |
30 Nov 2007 - 09 Dec 2015 |
|
Heffernan, Gwennyth Anne Individual |
Rd 1 Darfield 7571 |
09 Dec 2015 - 16 Apr 2024 |
|
Mcdonald, Michael Andrew Lewis Individual |
Mt Pleasant Christchurch |
30 Nov 2007 - 03 Sep 2015 |
Location
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