Heam Properties Limited, a registered company, was launched on 29 Sep 2004. 9429035154181 is the NZ business number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company is classified. This company has been supervised by 2 directors: Mark David Jarvis - an active director whose contract started on 29 Sep 2004,
Michelle Laurel Jarvis - an active director whose contract started on 29 Sep 2004.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Heam Properties Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 28 Apr 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 999 shares (99.9%).
Principal place of activity
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 20 Dec 2017 to 28 Apr 2021
Address: Building C, 42 Tawa Drive, Albany, North Shore City New Zealand
Physical & registered address used from 13 Mar 2006 to 20 Dec 2017
Address: Clive M Knauf & Associates, Suite H, 162 Mokoia Rd, Birkenhead, North Shore City
Physical & registered address used from 29 Sep 2004 to 13 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jarvis, Michelle Laurel |
Northcote Point North Shore City 0627 New Zealand |
29 Sep 2004 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Jarvis, Mark David |
Northcote Point North Shore City 0627 New Zealand |
29 Sep 2004 - |
Mark David Jarvis - Director
Appointment date: 29 Sep 2004
Address: Northcote Point, North Shore City, 0627 New Zealand
Address used since 20 Jan 2005
Michelle Laurel Jarvis - Director
Appointment date: 29 Sep 2004
Address: Northcote Point, North Shore City, 0627 New Zealand
Address used since 20 Jan 2005
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