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Hei Matau Lodge Limited

Type: NZ Limited Company (Ltd)
9429030967779
NZBN
3528411
Company Number
Registered
Company Status
Current address
4/464 Remuera
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 07 Jun 2017
4/464 Remuera
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 01 Aug 2019
Po Box 28329
Remuera
Auckland 1541
New Zealand
Postal address used since 01 Aug 2019

Hei Matau Lodge Limited, a registered company, was incorporated on 29 Aug 2011. 9429030967779 is the NZ business number it was issued. The company has been managed by 2 directors: Fiona Jane Kirch - an active director whose contract began on 29 Aug 2011,
Peter Michael Kirch - an active director whose contract began on 29 Aug 2011.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 4/464 Remuera, Remuera, Auckland, 1050 (types include: office, delivery).
Hei Matau Lodge Limited had been using 285 Victoria Avenue, Remuera, Auckland as their registered address up until 07 Jun 2017.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Kirch, Fiona Jane (a director) located at Oneroa, Waiheke Island postcode 1971,
Kirch, Peter Michael (a director) located at Oneroa, Waiheke Island postcode 1971.

Addresses

Principal place of activity

4/464 Remuera, Remuera, Auckland, 1050 New Zealand


Previous address

Address #1: 285 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 29 Aug 2011 to 07 Jun 2017

Contact info
64 21 953171
Phone
peter@heimatau.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Kirch, Fiona Jane Oneroa
Waiheke Island
1971
New Zealand
Director Kirch, Peter Michael Oneroa
Waiheke Island
1971
New Zealand
Directors

Fiona Jane Kirch - Director

Appointment date: 29 Aug 2011

Address: Oneroa, Waiheke Island, 1971 New Zealand

Address used since 02 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 May 2017


Peter Michael Kirch - Director

Appointment date: 29 Aug 2011

Address: Oneroa, Waiheke Island, 1971 New Zealand

Address used since 02 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 May 2017

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