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Heeman Limited

Type: NZ Limited Company (Ltd)
9429036251773
NZBN
1254802
Company Number
Registered
Company Status
Current address
Level 2
329 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 26 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Heeman, Carlo Rd 1
Rangiora 7471

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heeman, Sharon Lesley Rd 1
Rangiora 7471

New Zealand
Individual Heeman, Sharon Lesley Rd 1
Rangiora 7471

New Zealand
Directors

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