Hearthstone Properties Limited

Hearthstone Properties Limited, a registered company, was registered on 21 Jan 2003. 9429036170258 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Louis William Heynen - an active director whose contract began on 21 Jan 2003,
Christina Anita Heynen - an active director whose contract began on 21 Jan 2003.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 4 Hanham Road, Kumeu, 0891 (type: registered, physical).
Hearthstone Properties Limited had been using 12 San Diego Court, Henderson, Auckland as their physical address up to 15 Apr 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 35 shares (35%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (30%). Lastly the 3rd share allotment (35 shares 35%) made up of 1 entity.

Previous addresses

Address: 12 San Diego Court, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 09 Jul 2014 to 15 Apr 2021

Address: 12 San Diego Court, Henderson New Zealand

Registered & physical address used from 17 Jul 2008 to 09 Jul 2014

Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland

Physical & registered address used from 12 Sep 2005 to 17 Jul 2008

Address: C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Dr, Albany

Registered & physical address used from 21 Jan 2003 to 12 Sep 2005

Previous Shareholders

Louis William Heynen - Director

Appointment date: 21 Jan 2003

Christina Anita Heynen - Director

Appointment date: 21 Jan 2003