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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Heke, Aneta Te Miriarangi |
Rd 9 Paengaroa 3189 New Zealand |
21 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heke, Milly Te Miriarangi |
Owhata Rotorua |
17 Jan 2003 - 21 Sep 2022 |
Individual | Heke, Piwiki |
Owhata Rotorua |
17 Jan 2003 - 21 Sep 2022 |
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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