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Heinemann Limited

Type: NZ Limited Company (Ltd)
9429038253485
NZBN
823189
Company Number
Registered
Company Status
Current address
1458 Alfriston Road
Rd 1
Manurewa 2576
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Nov 2012
1458 Alfriston Road
Rd 1
Manurewa 2576
New Zealand
Physical & service & registered address used since 06 Dec 2012

Heinemann Limited, a registered company, was started on 02 Sep 1996. 9429038253485 is the NZ business number it was issued. This company has been run by 2 directors: Margaret Corallyn Heinemann - an active director whose contract began on 02 Sep 1996,
Karl Gunther Heinemann - an active director whose contract began on 02 Sep 1996.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 1458 Alfriston Road, Rd 1, Manurewa, 2576 (types include: physical, service).
Heinemann Limited had been using 56 Maungakiekie Ave, Greenlane, Auckland as their physical address up to 06 Dec 2012.
A total of 400000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 200000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 56 Maungakiekie Ave, Greenlane, Auckland New Zealand

Physical address used from 14 Oct 2000 to 06 Dec 2012

Address #2: 4th Floor, 136 Broadway, Newmarket, Auckland

Physical address used from 14 Oct 2000 to 14 Oct 2000

Address #3: 56 Maungakiekie Avenue, Greenlane, Auckland New Zealand

Registered address used from 28 Sep 1997 to 06 Dec 2012

Address #4: 4th Floor, 136 Broadway, Newmarket, Auckland

Registered address used from 28 Sep 1997 to 28 Sep 1997

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200000
Individual Heinemann, Karl Gunther Rd 1
Auckland
2576
New Zealand
Shares Allocation #2 Number of Shares: 200000
Individual Heinemann, Margaret Corallyn Rd 1
Auckland
2576
New Zealand
Directors

Margaret Corallyn Heinemann - Director

Appointment date: 02 Sep 1996

Address: Manurewa, Auckland, 2576 New Zealand

Address used since 30 Sep 2013


Karl Gunther Heinemann - Director

Appointment date: 02 Sep 1996

Address: Manurewa, Auckland, 2576 New Zealand

Address used since 30 Sep 2013

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