Heimat Limited, a registered company, was launched on 22 Aug 2005. 9429034594780 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. This company has been supervised by 5 directors: Chunming Yuan - an active director whose contract started on 22 Aug 2005,
Tanya Lisha Suin - an active director whose contract started on 02 May 2011,
Johnson Yuan - an inactive director whose contract started on 26 Apr 2010 and was terminated on 02 May 2011,
Tanya Lisha Suin - an inactive director whose contract started on 12 Jul 2007 and was terminated on 15 Jul 2009,
Tong Sun - an inactive director whose contract started on 22 Aug 2005 and was terminated on 12 Jul 2007.
Last updated on 28 Feb 2024, our database contains detailed information about 2 addresses the company registered, specifically: Crowther Street, Blockhouse Bay, Auckland, 0600 (physical address),
Crowther Street, Blockhouse Bay, Auckland, 0600 (service address),
29A Crowther Street, Blockhouse Bay, Auckland, 0600 (registered address).
Heimat Limited had been using 29A Crowther Street, Blockhouse Bay, Auckland as their physical address up to 29 Nov 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
29a Crowther Street, Blockhouse Bay, Auckland, 0600 New Zealand
Previous addresses
Address #1: 29a Crowther Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical address used from 31 Aug 2015 to 29 Nov 2016
Address #2: 90 Seabrook Avenue, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 01 Jul 2013 to 31 Aug 2015
Address #3: 90 Seabrook Avenue, New Lynn, Auckland New Zealand
Physical & registered address used from 22 Aug 2005 to 01 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yuan, Chunming |
Blockhouse Bay Auckland 0600 New Zealand |
22 Aug 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Suin, Tanya |
Blockhouse Bay Auckland 0600 New Zealand |
23 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yuan, Johnson |
Sydney Australia |
21 Nov 2016 - 05 Dec 2016 |
Individual | Suin, Tanya Lisha |
New Lynn Waitakere City |
12 Jul 2007 - 11 Jun 2009 |
Individual | Sun, Tong |
New Lynn Auckland |
22 Aug 2005 - 12 Jul 2007 |
Individual | Yuan, Johnson |
New Lynn Waitakere New Zealand |
23 Apr 2010 - 21 Jun 2013 |
Chunming Yuan - Director
Appointment date: 22 Aug 2005
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 06 Jun 2015
Tanya Lisha Suin - Director
Appointment date: 02 May 2011
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 02 Aug 2017
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 05 Dec 2016
Johnson Yuan - Director (Inactive)
Appointment date: 26 Apr 2010
Termination date: 02 May 2011
Address: New Lynn, Waitakere, 0600 New Zealand
Address used since 02 Aug 2010
Tanya Lisha Suin - Director (Inactive)
Appointment date: 12 Jul 2007
Termination date: 15 Jul 2009
Address: New Lynn, Waitakere City,
Address used since 12 Jul 2007
Tong Sun - Director (Inactive)
Appointment date: 22 Aug 2005
Termination date: 12 Jul 2007
Address: New Lynn, Auckland,
Address used since 22 Aug 2005
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