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HEYDAY LIMITED

● Registered
NZBN 9429036380800 · NZ Company No. 1230880 · NZ Limited Company · Incorporated 6 Aug 2002

Heyday Limited was incorporated on 6 August 2002 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8720 days.

Overview

NZ Business Number
9429036380800
Company Number
1230880
Company Name
HEYDAY LIMITED
Previously Known As
DOUBLECLIQUE LIMITED
before 8 October 2010, Friday
Entity Type
NZ Limited Company
Date of Incorporation
6 August 2002 (Tuesday)
Status
Registered
Status History
Registered as of 6 August 2002 (Tuesday)
Registered Office
Level 1, 103-105 Johnsonville Road
Johnsonville
Wellington
NZ 6037
Country of Origin
New Zealand
Address for Service
Level 1, 103-105 Johnsonville Road
Johnsonville
Wellington
NZ 6037

Historic Data for Addresses

Principal Place of Business

  1. From 6 August 2002 to 7 October 2005
    3rd Floor, 128 Johnsonville Road, Johnsonville, Wellington
  2. From 7 October 2005 to 24 November 2010
    21-29 Broderick Road, Johnsonville, Wellington, NZ

Address for Service

  1. From 6 August 2002 to 7 October 2005
    3rd Floor, 128 Johnsonville Road, Johnsonville, Wellington
  2. From 7 October 2005 to 24 November 2010
    21-29 Broderick Road, Johnsonville, Wellington, NZ

Company Directors

3 listed
JJ
Jeremy JENKINSON
Appointed 8 Dec 2014 · 17 Townsend Street, Ivanhoe East, Victoria, AU, 3079
JG
John Leslie GUTTERIDGE
Appointed 8 Dec 2014 · 18a/64 Balmain Street, Richmond, Victoria, AU, 3121
LP
Luke Mark PIERSON
Appointed 6 Aug 2002 · 3 Boardwalk Lane, Seatoun, Wellington, NZ, 6022

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
75 shares (75%)
Company No.: 556437
NZBN: 9429038952388
J. WALTER THOMPSON INTERNATIONAL (NZ) LIMITED
C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland
Share allocation 2
25 shares (25%)
JOHN GEORGE SWAN
As Trustees Of The Yellow Wood Trust, Level 1, 103-105 Johnsonville Rd, Johnsonville, Wellington
FIONA MARGARET CALDERWOOD
As Trustees Of The Yellow Wood Trust, Level 1, 103-105 Johnsonville Road, Johnsonville, Wellington
LUKE MARK PIERSON
As Trustees Of The Yellow Wood Trust, Level 1, 103-105 Johnsonville Rd, Johnsonville, Wellington