Heineke Builders Limited was registered on 28 Feb 2003 and issued an NZBN of 9429036130917. This registered LTD company has been run by 2 directors: Christiaan Hendrikus Heineke - an active director whose contract started on 28 Feb 2003,
Christiaan Heineke - an active director whose contract started on 28 Feb 2003.
According to the BizDb information (updated on 28 Mar 2024), the company registered 4 addresses: 315 Ridge Road, Rd 4, Pokeno, 2694 (office address),
315 Ridge Road, Rd 4, Pokeno, 2694 (delivery address),
Po Box 54, Bombay, Bombay, 2343 (postal address),
315 Ridge Road, Rd 4, Pokeno, 2694 (physical address) among others.
Up until 31 May 2018, Heineke Builders Limited had been using 217 King Street, Pukekohe as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 700 shares are held by 1 entity, namely:
Heineke, Christiaan (an individual) located at Rd4, Tuakau.
Another group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Heineke, Catherine - located at Rd4, Tuakau. Heineke Builders Limited is classified as "Building, house construction" (ANZSIC E301120).
Other active addresses
Address #4: 315 Ridge Road, Rd 4, Pokeno, 2694 New Zealand
Office & delivery address used from 01 May 2020
Principal place of activity
315 Ridge Road, Rd 4, Pokeno, 2694 New Zealand
Previous addresses
Address #1: 217 King Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 19 Jul 2010 to 31 May 2018
Address #2: C/-diva Business Solutions Ltd, 1 Stembridge Ave, Pukekohe New Zealand
Physical & registered address used from 17 Dec 2009 to 19 Jul 2010
Address #3: 315 Ridge Road, R D 4, Tuakau, Auckland
Registered & physical address used from 08 Apr 2009 to 17 Dec 2009
Address #4: 15a Cajero Place, Green Bay, Auckland, New Zealand
Physical & registered address used from 28 Feb 2003 to 08 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Heineke, Christiaan |
Rd4 Tuakau New Zealand |
28 Feb 2003 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Heineke, Catherine |
Rd4 Tuakau New Zealand |
28 Feb 2003 - |
Christiaan Hendrikus Heineke - Director
Appointment date: 28 Feb 2003
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 26 Mar 2010
Christiaan Heineke - Director
Appointment date: 28 Feb 2003
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 26 Mar 2010
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