Heijden Homes Limited

Heijden Homes Limited, a registered company, was registered on 30 Jun 1994. 9429038650215 is the NZ business number it was issued. The company has been supervised by 4 directors: Robert Jan Maria Van Der Heijden - an active director whose contract began on 07 Oct 1994,
Andrea Janet Van Der Heijden - an active director whose contract began on 07 Oct 1994,
Navin Chhotu Hira - an inactive director whose contract began on 30 Jun 1994 and was terminated on 07 Oct 1994,
Stephen Arden Swainston - an inactive director whose contract began on 30 Jun 1994 and was terminated on 07 Oct 1994.
Updated on 21 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 109 Brook Place, Whangamata, Whangamata, 3620 (registered address),
109 Brook Place, Whangamata, Whangamata, 3620 (service address),
301/6-9 Heather Street, Parnell, Auckland, 1052 (physical address).
Heijden Homes Limited had been using 301/6-9 Heather Street, Parnell, Auckland as their registered address up until 31 Jul 2023.
Past names for this company, as we managed to find at BizDb, included: from 30 Jun 1994 to 07 Nov 1994 they were called Bevcorp No.4 Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Previous addresses

Address #1: 301/6-9 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 03 Aug 2022 to 31 Jul 2023

Address #2: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 31 Jul 2017 to 03 Aug 2022

Address #3: 137a Campbell Road, One Tree Hill, Auckland, 1061 New Zealand

Physical & registered address used from 06 Aug 2014 to 31 Jul 2017

Address #4: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered & physical address used from 03 Sep 2008 to 06 Aug 2014

Address #5: 137a Campbell Road, Greenlane, Auckland 1061

Registered & physical address used from 17 Jul 2007 to 03 Sep 2008

Address #6: 137a Campbell Road, One Tree Hill, Auckland

Physical & registered address used from 02 Aug 2004 to 17 Jul 2007

Address #7: 130 Main Highway, Ellerslie

Registered & physical address used from 01 Jul 1997 to 02 Aug 2004

Robert Jan Maria Van Der Heijden - Director

Appointment date: 07 Oct 1994

Andrea Janet Van Der Heijden - Director

Appointment date: 07 Oct 1994

Navin Chhotu Hira - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 07 Oct 1994

Stephen Arden Swainston - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 07 Oct 1994