Hein Enterprises Limited was registered on 14 Feb 2012 and issued a business number of 9429030792753. This registered LTD company has been managed by 2 directors: Thor Galloway Hein - an active director whose contract began on 14 Feb 2012,
Lunelda Hein - an inactive director whose contract began on 14 Feb 2012 and was terminated on 08 May 2013.
According to our information (updated on 11 Apr 2024), the company uses 2 addresses: 78 First Avenue, Tauranga, Tauranga, 3110 (registered address),
60 Maleme Street, Greerton, Tauranga, 3112 (physical address),
60 Maleme Street, Greerton, Tauranga, 3112 (service address).
Up to 07 Jul 2022, Hein Enterprises Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Hein, Alexandria (an individual) located at Ohauiti, Tauranga postcode 3112,
Hein, Thor Galloway (a director) located at Ohauiti, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hein, Alexandria - located at Ohauiti, Tauranga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Hein, Thor Galloway, located at Ohauiti, Tauranga (a director). Hein Enterprises Limited has been classified as "Motor vehicle part dealing - used" (business classification F350520).
Previous addresses
Address #1: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 04 Nov 2016 to 07 Jul 2022
Address #2: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 14 Feb 2012 to 04 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Hein, Alexandria |
Ohauiti Tauranga 3112 New Zealand |
29 Mar 2018 - |
Director | Hein, Thor Galloway |
Ohauiti Tauranga 3112 New Zealand |
14 Feb 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hein, Alexandria |
Ohauiti Tauranga 3112 New Zealand |
29 Mar 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hein, Thor Galloway |
Ohauiti Tauranga 3112 New Zealand |
14 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oceanside Trustees Limited Shareholder NZBN: 9429030941991 Company Number: 3557440 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 May 2013 - 13 Dec 2023 |
Entity | Oceanside Trustees Limited Shareholder NZBN: 9429030941991 Company Number: 3557440 |
Tauranga 3110 New Zealand |
08 May 2013 - 13 Dec 2023 |
Director | Lunelda Hein |
Papamoa Beach Papamoa 3118 New Zealand |
14 Feb 2012 - 24 May 2013 |
Individual | Hein, Lunelda |
Papamoa Beach Papamoa 3118 New Zealand |
14 Feb 2012 - 24 May 2013 |
Thor Galloway Hein - Director
Appointment date: 14 Feb 2012
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 31 Oct 2022
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 14 Feb 2012
Lunelda Hein - Director (Inactive)
Appointment date: 14 Feb 2012
Termination date: 08 May 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Feb 2012
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