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Heineken Properties Limited

Type: NZ Limited Company (Ltd)
9429033681542
NZBN
1897143
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Po Box 7029
Newtown
Wellington 6242
New Zealand
Postal address used since 06 Nov 2019
5 Hoffs Place
Kenepuru
Porirua 5022
New Zealand
Physical & registered & service address used since 14 Nov 2019

Heineken Properties Limited was launched on 21 Dec 2006 and issued a number of 9429033681542. This registered LTD company has been run by 2 directors: Jonathan Alexander Wassink - an active director whose contract started on 21 Dec 2006,
Nathan George Stewart - an active director whose contract started on 21 Dec 2006.
According to BizDb's database (updated on 18 Mar 2024), the company registered 2 addresses: 5 Hoffs Place, Kenepuru, Porirua, 5022 (physical address),
5 Hoffs Place, Kenepuru, Porirua, 5022 (registered address),
5 Hoffs Place, Kenepuru, Porirua, 5022 (service address),
Po Box 7029, Newtown, Wellington, 6242 (postal address) among others.
Until 14 Nov 2019, Heineken Properties Limited had been using 545 Broadway, Miramar, Wellington as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Supercharger Corporate Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wassink Family Trust Corporate Trustee Limited - located at Te Aro, Wellington. Heineken Properties Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: 545 Broadway, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 05 Dec 2014 to 14 Nov 2019

Address #2: 14 Kahutea Terrace,, Titahi Bay,, Wellington New Zealand

Physical & registered address used from 21 Dec 2006 to 05 Dec 2014

Contact info
64 21 437383
Phone
jonny@precisiongroup.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Supercharger Corporate Trustee Limited
Shareholder NZBN: 9429042369752
Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Wassink Family Trust Corporate Trustee Limited
Shareholder NZBN: 9429042338741
Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wassink, Vivienne Margaret Miramar
Wellington
6022
New Zealand
Individual Stewart, Nathan George Miramar
Wellington
6022
New Zealand
Individual Stewart, Charlotte Louise Miramar
Wellington
6022
New Zealand
Individual Wassink, Jonathan Alexander Miramar
Wellington
6022
New Zealand
Directors

Jonathan Alexander Wassink - Director

Appointment date: 21 Dec 2006

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 14 May 2021

Address: Miramar, Wellington, 6022 New Zealand

Address used since 25 Nov 2014


Nathan George Stewart - Director

Appointment date: 21 Dec 2006

Address: Miramar, Wellington, 6022 New Zealand

Address used since 02 Sep 2013

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Oct 2019

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