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Heycoop Properties Limited

Type: NZ Limited Company (Ltd)
9429032515268
NZBN
2182296
Company Number
Registered
Company Status
101112425
GST Number
Current address
90 Abel Smith Street
Wellington 6140
New Zealand
Physical & registered & service address used since 19 Nov 2008
90 Abel Smith Street
Te Aro
Wellington 6011
New Zealand
Delivery & postal address used since 09 Mar 2020
90 Abel Smith Street
Wellington 6140
New Zealand
Office address used since 09 Mar 2020

Heycoop Properties Limited was launched on 19 Nov 2008 and issued an NZ business number of 9429032515268. The registered LTD company has been run by 2 directors: Eric Timothy Heycoop - an active director whose contract started on 19 Nov 2008,
Miriam Elizabeth Heycoop - an active director whose contract started on 19 Nov 2008.
According to BizDb's database (last updated on 02 Apr 2024), this company uses 1 address: 90 Abel Smith Street, Te Aro, Wellington, 6011 (type: delivery, postal).
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Gs Independent Trustee Services (2008) Limited (an entity) located at 3Rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt,
Heycoop, Miriam Elizabeth (an individual) located at Mount Victoria, Wellington postcode 6011,
Heycoop, Eric Timothy (an individual) located at Mount Victoria, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Heycoop, Eric Timothy - located at Mount Victoria, Wellington.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Heycoop, Miriam Elizabeth, located at Mount Victoria, Wellington (an individual).

Addresses

Principal place of activity

90 Abel Smith Street, Wellington, 6140 New Zealand

Contact info
64 21 2225684
26 Mar 2019 Phone
heycoop@xtra.co.nz
09 Mar 2020 Email
miriam@emporio.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gs Independent Trustee Services (2008) Limited
Shareholder NZBN: 9429032947694
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
Individual Heycoop, Miriam Elizabeth Mount Victoria
Wellington
6011
New Zealand
Individual Heycoop, Eric Timothy Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Heycoop, Eric Timothy Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Heycoop, Miriam Elizabeth Mount Victoria
Wellington
6011
New Zealand
Directors

Eric Timothy Heycoop - Director

Appointment date: 19 Nov 2008

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 03 Mar 2022

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 26 Mar 2019

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 17 Dec 2015


Miriam Elizabeth Heycoop - Director

Appointment date: 19 Nov 2008

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 03 Mar 2022

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 17 Dec 2015

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 26 Mar 2019

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