Heck German Smallgoods Limited was registered on 02 Aug 2004 and issued an NZ business number of 9429000112789. This registered LTD company has been supervised by 2 directors: Ulrich Heck - an active director whose contract began on 02 Aug 2004,
Petra Heck - an active director whose contract began on 02 Aug 2004.
As stated in BizDb's database (updated on 26 Mar 2024), this company registered 1 address: 8A Kotua Place, Stoke, Nelson, 7011 (type: office, delivery).
Up to 22 Dec 2014, Heck German Smallgoods Limited had been using 10C Kotua Place, Nelson as their registered address.
BizDb identified previous names used by this company: from 02 Aug 2004 to 27 Sep 2005 they were called Heck`s German Sausages Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Heck, Ulrich (an individual) located at Marybank, Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Heck, Petra - located at Marybank, Nelson. Heck German Smallgoods Limited is categorised as "Bacon, ham, and smallgoods mfg" (ANZSIC C111310).
Principal place of activity
8a Kotua Place, Stoke, Nelson, 7011 New Zealand
Previous addresses
Address #1: 10c Kotua Place, Nelson, 7011 New Zealand
Registered & physical address used from 07 Nov 2013 to 22 Dec 2014
Address #2: 20 Noel Jones Drive, Nelson 7010 New Zealand
Physical & registered address used from 17 Jul 2008 to 07 Nov 2013
Address #3: 8 Dunster Street, Christchurch
Physical address used from 03 Jun 2006 to 17 Jul 2008
Address #4: 2 Burnside Crescent, Christchurch 8005
Registered address used from 23 May 2006 to 17 Jul 2008
Address #5: 34 Edward Street, Lincoln 8152
Physical address used from 02 Aug 2004 to 03 Jun 2006
Address #6: 34 Edward Street, Lincoln 8152
Registered address used from 02 Aug 2004 to 23 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Heck, Ulrich |
Marybank Nelson 7010 New Zealand |
02 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Heck, Petra |
Marybank Nelson 7010 New Zealand |
02 Aug 2004 - |
Ulrich Heck - Director
Appointment date: 02 Aug 2004
Address: Marybank, Nelson, 7010 New Zealand
Address used since 01 Jun 2017
Address: Stoke, Nelson, 7011 New Zealand
Address used since 08 Nov 2013
Petra Heck - Director
Appointment date: 02 Aug 2004
Address: Marybank, Nelson, 7010 New Zealand
Address used since 01 Jun 2017
Address: Stoke, Nelson, 7011 New Zealand
Address used since 08 Nov 2013
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