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Heimsath Alexander Nominee Limited

Type: NZ Limited Company (Ltd)
9429031512299
NZBN
2504644
Company Number
Registered
Company Status
Current address
Level 1, Shed 22, Prince's Wharf
147 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Jan 2017

Heimsath Alexander Nominee Limited, a registered company, was launched on 31 May 2010. 9429031512299 is the NZBN it was issued. The company has been managed by 2 directors: John Heimsath - an active director whose contract started on 31 May 2010,
Michael Alexander - an active director whose contract started on 31 May 2010.
Last updated on 26 Feb 2024, our database contains detailed information about 1 address: Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland, 1010 (category: physical, registered).
Heimsath Alexander Nominee Limited had been using Level 1, 63 Ponsonby Road, Ponsonby as their registered address up until 06 Jan 2017.
All company shares (10 shares exactly) are under control of a single group consisting of 2 entities, namely:
Heimsath, John (an individual) located at Ponsonby, Auckland postcode 1011,
Alexander, Michael (an individual) located at Rd 1, Waimauku postcode 0881.

Addresses

Previous address

Address: Level 1, 63 Ponsonby Road, Ponsonby New Zealand

Registered & physical address used from 31 May 2010 to 06 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Heimsath, John Ponsonby
Auckland
1011
New Zealand
Individual Alexander, Michael Rd 1
Waimauku
0881
New Zealand
Directors

John Heimsath - Director

Appointment date: 31 May 2010

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 20 Dec 2016


Michael Alexander - Director

Appointment date: 31 May 2010

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 20 Dec 2016

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