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Heinrich Holdings Limited

Type: NZ Limited Company (Ltd)
9429038065224
NZBN
861609
Company Number
Registered
Company Status
Current address
1337 Tadmor-glenhope Road
Rd 2
Wakefield 7096
New Zealand
Registered & physical & service address used since 01 Oct 2019

Heinrich Holdings Limited, a registered company, was launched on 10 Jun 1997. 9429038065224 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Chrystal Ingeborg Witte - an active director whose contract started on 11 Oct 2001,
Trevor Stephen Witte - an active director whose contract started on 16 Oct 2013,
Trevor Stephen Witte - an inactive director whose contract started on 10 Jun 1997 and was terminated on 29 Oct 2002.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 1337 Tadmor-Glenhope Road, Rd 2, Wakefield, 7096 (type: registered, physical).
Heinrich Holdings Limited had been using 111 Mays Road, Papanui, Christchurch 8005 as their physical address until 01 Oct 2019.
One entity owns all company shares (exactly 500 shares) - Witte, Chrystal Ingeborg - located at 7096, Rd 2, Wakefield.

Addresses

Previous addresses

Address: 111 Mays Road, Papanui, Christchurch 8005 New Zealand

Physical & registered address used from 02 Nov 2004 to 01 Oct 2019

Address: Level 1, National Mutual Building, 485 Papanui Road, Christchurch

Physical address used from 18 Sep 2000 to 18 Sep 2000

Address: Level 1, National Mutual Building, 485 Papanui Road, Christchurch

Registered address used from 18 Sep 2000 to 02 Nov 2004

Address: 34 Horner Street, Papanui, Christchurch 8002

Physical address used from 18 Sep 2000 to 02 Nov 2004

Address: Level 1, National Mutual Building, 485 Papanui Road, Christchurch

Registered address used from 11 Apr 2000 to 18 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Director Witte, Chrystal Ingeborg Rd 2
Wakefield
7096
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whiteley, Ronald Ernest Ilam
Christchurch
Directors

Chrystal Ingeborg Witte - Director

Appointment date: 11 Oct 2001

Address: Rd 2, Wakefield, 7096 New Zealand

Address used since 23 Sep 2019

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 25 Aug 2009


Trevor Stephen Witte - Director

Appointment date: 16 Oct 2013

Address: Rd 2, Wakefield, 7096 New Zealand

Address used since 23 Sep 2019

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 16 Oct 2013


Trevor Stephen Witte - Director (Inactive)

Appointment date: 10 Jun 1997

Termination date: 29 Oct 2002

Address: Christchurch,

Address used since 10 Jun 1997

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