Myriam Heynen Consulting Limited was registered on 09 Jun 2008 and issued a New Zealand Business Number of 9429032716177. This registered LTD company has been managed by 1 director, named Myriam Johanna Heynen - an active director whose contract began on 09 Jun 2008.
As stated in the BizDb data (updated on 17 Mar 2024), the company uses 3 addresses: 99 Shaw Road, Oratia, Auckland, 0604 (registered address),
99 Shaw Road, Oratia, Auckland, 0604 (service address),
22A Arron Street, Ellerslie, Auckland, 1051 (registered address),
22A Arron Street, Ellerslie, Auckland, 1051 (physical address) among others.
Until 21 Mar 2022, Myriam Heynen Consulting Limited had been using 12A Arron Street, Ellerslie, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Heynen, Myriam Johanna (an individual) located at Oratia, Auckland postcode 0604. Myriam Heynen Consulting Limited is classified as "Human relations consultancy service" (ANZSIC M696240).
Principal place of activity
12a Arron Street, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 12a Arron Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 17 Apr 2018 to 21 Mar 2022
Address #2: 24 Stoneyroyd Gardens, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 14 Apr 2015 to 17 Apr 2018
Address #3: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand
Physical & registered address used from 09 Jun 2008 to 14 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Heynen, Myriam Johanna |
Oratia Auckland 0604 New Zealand |
09 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 40 Limited Shareholder NZBN: 9429032774818 Company Number: 2124175 |
Newmarket Auckland 1023 New Zealand |
09 Jun 2008 - 10 Apr 2023 |
Myriam Johanna Heynen - Director
Appointment date: 09 Jun 2008
Address: Oratia, Auckland, 0604 New Zealand
Address used since 10 Apr 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 11 Mar 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 09 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Mar 2014
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