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 3 directors: Maria Johanna Heynen - an active director whose contract began on 09 Jun 2008,
Maria Johanna Myriam Heynen - an active director whose contract began on 09 Jun 2008,
Myriam Johanna Heynen - an active director whose contract began on 09 Jun 2008.
As stated in the BizDb data (updated on 12 Mar 2025), the company uses 4 addresses: 16 Higham Ferrers Place, Red Beach, Auckland, 0932 (registered address),
16 Higham Ferrers Place, Red Beach, Auckland, 0932 (service address),
99 Shaw Road, Oratia, Auckland, 0604 (registered address),
99 Shaw Road, Oratia, Auckland, 0604 (service address) among others.
Until 19 Mar 2025, Myriam Heynen Consulting Limited had been using 16A Ellerslie Park Road, 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 Red Beach, Auckland postcode 0932. Myriam Heynen Consulting Limited is classified as "M696240 Human relations consultancy service" (ANZSIC M696240).
Other active addresses
Address #4: 16 Higham Ferrers Place, Red Beach, Auckland, 0932 New Zealand
Registered & service address used from 19 Mar 2025
Principal place of activity
12a Arron Street, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 16a Ellerslie Park Road, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 11 Apr 2024 to 19 Mar 2025
Address #2: 12a Arron Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 17 Apr 2018 to 21 Mar 2022
Address #3: 24 Stoneyroyd Gardens, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 14 Apr 2015 to 17 Apr 2018
Address #4: 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 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Heynen, Myriam Johanna |
Red Beach Auckland 0932 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 |
Maria Johanna Heynen - Director
Appointment date: 09 Jun 2008
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 11 Mar 2025
Maria Johanna Myriam Heynen - Director
Appointment date: 09 Jun 2008
Address: Auckland, 1051 New Zealand
Address used since 03 Apr 2024
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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