Shortcuts

Heam Properties Limited

Type: NZ Limited Company (Ltd)
9429035154181
NZBN
1562096
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 28 Apr 2021

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%).

Addresses

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

Contact info
64 27 4181367
24 Nov 2019 Phone
mhoeandmjarvis@xtra.co.nz
24 Nov 2019 nzbn-reserved-invoice-email-address-purpose
mhoeandmjarvis@xtra.co.nz
07 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Jarvis, Michelle Laurel Northcote Point
North Shore City
0627
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Jarvis, Mark David Northcote Point
North Shore City
0627
New Zealand
Directors

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

Nearby companies

Zesty Design Limited
Level 1, G1, 75 Corinthian Drive

Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1

Jazz Software Limited
Level 1, 17c Corinthian Drive

Wvft Trustees Limited
Level 1, 17c Corinthian Drive

Wvbt Trustees Limited
Level 1,17c Corinthian Drive

Ploc Properties Limited
Level 1, 17c Corinthian Drive,

Similar companies

Haoyun Limited
47 The Avenue

Huff Co Limited
Level 1, 233 State Highway 17

Lets Knot Forget Investments Limited
Building 3, 106 Bush Road

Mr Hammer Limited
Lvl 1, 233 Dairy Flat Highway

Ruskim Properties Limited
Level 1, 5 William Laurie Place

Yuan Frederic Limited
47 The Avenue