Heimsath Alexander Security Trustee Limited was launched on 05 Feb 2010 and issued an NZ business number of 9429031673709. The registered LTD company has been managed by 2 directors: Michael Alexander - an active director whose contract began on 05 Feb 2010,
John Heimsath - an active director whose contract began on 05 Feb 2010.
According to BizDb's database (last updated on 23 Mar 2024), this company filed 1 address: Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland, 1010 (types include: physical, service).
Up until 06 Jan 2017, Heimsath Alexander Security Trustee Limited had been using Level 1, 63 Ponsonby Road, Ponsonby, Auckland as their registered address.
BizDb identified other names for this company: from 05 Feb 2010 to 06 May 2010 they were called Heimsath Alexander Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Heimsath, John (an individual) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Alexander, Michael - located at Rd 1, Waimauku.
Previous addresses
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 11 Mar 2010 to 06 Jan 2017
Address: 323 Motutara Road, Rd1, Waimauku 0881
Registered & physical address used from 05 Feb 2010 to 11 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Heimsath, John |
Ponsonby Auckland 1011 New Zealand |
05 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Alexander, Michael |
Rd 1 Waimauku 0881 New Zealand |
05 Feb 2010 - |
Michael Alexander - Director
Appointment date: 05 Feb 2010
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 20 Dec 2016
John Heimsath - Director
Appointment date: 05 Feb 2010
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Dec 2016
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