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Heunis Limited

Type: NZ Limited Company (Ltd)
9429033424088
NZBN
1938008
Company Number
Registered
Company Status
Current address
1/6 Honeysuckle Lane
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 20 Apr 2021

Heunis Limited was registered on 16 May 2007 and issued an NZ business identifier of 9429033424088. This registered LTD company has been supervised by 1 director, named Marius Heunis - an active director whose contract started on 16 May 2007.
As stated in BizDb's data (updated on 05 Apr 2024), the company uses 1 address: 1/6 Honeysuckle Lane, Mairangi Bay, Auckland, 0630 (types include: registered, physical).
Up until 20 Apr 2021, Heunis Limited had been using 7A Oban Road, Browns Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Heunis, Vanessa (an individual) located at Mairangi Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Heunis, Marius Hermanus - located at Mairangi Bay, Auckland.

Addresses

Principal place of activity

7a Oban Road, Browns Bay, Auckland, 0630 New Zealand


Previous address

Address: 7a Oban Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 16 May 2007 to 20 Apr 2021

Contact info
64 27 2287850
Phone
heunis@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Heunis, Vanessa Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Heunis, Marius Hermanus Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heunis, Vanessa Browns Bay
North Shore City, 0630
Directors

Marius Heunis - Director

Appointment date: 16 May 2007

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 12 Apr 2021

Address: Browns Bay, North Shore City,, 0630 New Zealand

Address used since 16 May 2007

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