Heeman Limited, a registered company, was registered on 05 Nov 2002. 9429036251773 is the business number it was issued. The company has been managed by 3 directors: Carlo Heeman - an active director whose contract started on 05 Nov 2002,
Sharon Lesley Heeman - an inactive director whose contract started on 05 Nov 2002 and was terminated on 20 Sep 2022,
Daniel Paul Young - an inactive director whose contract started on 05 Nov 2002 and was terminated on 05 Nov 2002.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical).
Heeman Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address up until 26 May 2021.
One entity controls all company shares (exactly 1000 shares) - Heeman, Carlo - located at 8013, Rd 1, Rangiora 7471.
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 28 Jan 2014 to 26 May 2021
Address: C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 31 May 2011 to 28 Jan 2014
Address: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 23 Feb 2009 to 31 May 2011
Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141
Physical & registered address used from 16 Jul 2008 to 23 Feb 2009
Address: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham
Registered address used from 05 May 2006 to 16 Jul 2008
Address: C/-peter Blacklaws Chartered Accountant, Ltd, 1st Floor, 454 Colombo Street, Sydenham
Physical address used from 01 May 2006 to 16 Jul 2008
Address: 283 Lincoln Road, Addington, Christchurch
Physical address used from 05 Nov 2002 to 01 May 2006
Address: 283 Lincoln Road, Addington, Christchurch
Registered address used from 05 Nov 2002 to 05 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Heeman, Carlo |
Rd 1 Rangiora 7471 New Zealand |
05 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heeman, Sharon Lesley |
Rd 1 Rangiora 7471 New Zealand |
05 Nov 2002 - 01 Feb 2023 |
Individual | Heeman, Sharon Lesley |
Rd 1 Rangiora 7471 New Zealand |
05 Nov 2002 - 01 Feb 2023 |
Carlo Heeman - Director
Appointment date: 05 Nov 2002
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 03 Feb 2009
Sharon Lesley Heeman - Director (Inactive)
Appointment date: 05 Nov 2002
Termination date: 20 Sep 2022
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 03 Feb 2009
Daniel Paul Young - Director (Inactive)
Appointment date: 05 Nov 2002
Termination date: 05 Nov 2002
Address: Thorndon, Wellington,
Address used since 05 Nov 2002
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