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Heke Property Investments Limited

Type: NZ Limited Company (Ltd)
9429036216789
NZBN
1260989
Company Number
Registered
Company Status
Current address
17 Albert Street
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Oct 2021
17 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Nov 2021

Heke Property Investments Limited was launched on 17 Jan 2003 and issued a New Zealand Business Number of 9429036216789. This registered LTD company has been supervised by 3 directors: Aneta Te Miriarangi Heke - an active director whose contract began on 21 Sep 2022,
Piwiki Heke - an inactive director whose contract began on 17 Jan 2003 and was terminated on 28 Sep 2022,
Milly Te Miriarangi Heke - an inactive director whose contract began on 17 Jan 2003 and was terminated on 21 Sep 2022.
According to BizDb's data (updated on 08 Apr 2024), the company registered 1 address: 17 Albert Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 03 Nov 2021, Heke Property Investments Limited had been using 1247 Ranolf Street, Rotorua as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Heke, Aneta Te Miriarangi (an individual) located at Rd 9, Paengaroa postcode 3189.

Addresses

Previous addresses

Address #1: 1247 Ranolf Street, Rotorua, 3010 New Zealand

Registered & physical address used from 23 Sep 2019 to 03 Nov 2021

Address #2: Iles Casey, 1081 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 04 Nov 2008 to 23 Sep 2019

Address #3: C/-lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland Central, Auckland

Physical & registered address used from 07 Sep 2006 to 04 Nov 2008

Address #4: C/o Lowther & Associates Limited, Level 12, 191 Queen Steet, Auckland Centre, Auckland

Registered & physical address used from 13 Sep 2005 to 07 Sep 2006

Address #5: Level 20, 191 Queen Street, Auckland

Physical address used from 27 Oct 2004 to 13 Sep 2005

Address #6: Level 20, 191 Queen Street, Auckland

Registered address used from 12 Sep 2003 to 13 Sep 2005

Address #7: 25 Porikapa Road, Owhata, Rotorua

Physical address used from 17 Jan 2003 to 27 Oct 2004

Address #8: Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 17 Jan 2003 to 12 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Heke, Aneta Te Miriarangi Rd 9
Paengaroa
3189
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heke, Milly Te Miriarangi Owhata
Rotorua
Individual Heke, Piwiki Owhata
Rotorua
Directors

Aneta Te Miriarangi Heke - Director

Appointment date: 21 Sep 2022

Address: Rd 9, Paengaroa, 3189 New Zealand

Address used since 21 Sep 2022


Piwiki Heke - Director (Inactive)

Appointment date: 17 Jan 2003

Termination date: 28 Sep 2022

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 17 Jan 2003


Milly Te Miriarangi Heke - Director (Inactive)

Appointment date: 17 Jan 2003

Termination date: 21 Sep 2022

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 17 Jan 2003

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