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Heck Properties Limited

Type: NZ Limited Company (Ltd)
9429037795931
NZBN
918691
Company Number
Registered
Company Status
Current address
Level 2, 60 Grafton Road
Grafton
Auckland New Zealand
Physical & registered & service address used since 04 Dec 2007

Heck Properties Limited, a registered company, was launched on 31 Jul 1998. 9429037795931 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Anthony Heck - an active director whose contract began on 31 Jul 1998,
Christina Ann Heck - an active director whose contract began on 31 Jul 1998.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, registered).
Heck Properties Limited had been using C-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland as their registered address until 04 Dec 2007.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Registered address used from 21 Mar 2006 to 04 Dec 2007

Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Registered & physical address used from 21 Mar 2006 to 04 Dec 2007

Address: C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland

Physical address used from 19 Nov 2001 to 21 Mar 2006

Address: C/-borich & Associates, Chartered, Accountants, Level 6, 10 Morgan Street, Newmarket, Auckland

Physical address used from 19 Nov 2001 to 19 Nov 2001

Address: C/-borich & Associates, Chartered, Accountants, Level 6, 10 Morgan Street, Newmarket, Auckland

Registered address used from 19 Nov 2001 to 21 Mar 2006

Address: C/-borich & Associates, Chartered, Accountants, Level 6, 10 Morgan Street, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 19 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Heck, Christina Ann Albany
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Heck, Anthony Albany
Auckland
Directors

Anthony Heck - Director

Appointment date: 31 Jul 1998

Address: Albany, Auckland, 0632 New Zealand

Address used since 31 Jul 1998


Christina Ann Heck - Director

Appointment date: 31 Jul 1998

Address: Albany, Auckland, 0632 New Zealand

Address used since 31 Jul 1998

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