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Hein Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030792753
NZBN
3725342
Company Number
Registered
Company Status
F350520
Industry classification code
Motor Vehicle Part Dealing - Used
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 07 Jul 2022
60 Maleme Street
Greerton
Tauranga 3112
New Zealand
Physical & service address used since 07 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Hein, Alexandria Ohauiti
Tauranga
3112
New Zealand
Director Hein, Thor Galloway Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hein, Alexandria Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hein, Thor Galloway Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oceanside Trustees Limited
Shareholder NZBN: 9429030941991
Company Number: 3557440
Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Oceanside Trustees Limited
Shareholder NZBN: 9429030941991
Company Number: 3557440
Tauranga
3110
New Zealand
Director Lunelda Hein Papamoa Beach
Papamoa
3118
New Zealand
Individual Hein, Lunelda Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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