Heiniger Nz Limited, a registered company, was launched on 20 Apr 1994. 9429038748080 is the number it was issued. This company has been supervised by 4 directors: Gary Lyons - an active director whose contract started on 20 Apr 1994,
Daniel Heiniger - an active director whose contract started on 13 Oct 2021,
Werner Heiniger - an inactive director whose contract started on 03 Sep 2001 and was terminated on 13 Oct 2021,
Paul Gregory Mcevedy - an inactive director whose contract started on 20 Apr 1994 and was terminated on 31 Mar 1999.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Heiniger Nz Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address until 28 Feb 2019.
A single entity owns all company shares (exactly 100000 shares) - Heiniger Australia Pty Limited - located at 8013, Bibra Lake, Western Australia.
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Mar 2017 to 28 Feb 2019
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 17 Jun 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 25 Jul 2011 to 17 Jun 2016
Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Physical & registered address used from 08 Oct 2004 to 25 Jul 2011
Address: 1b Chinook Place, Hornby, Christchurch
Registered address used from 25 Sep 2003 to 08 Oct 2004
Address: 59 Cuba Street, Petone
Registered address used from 15 Jan 2001 to 25 Sep 2003
Address: Level 1, 50 Bloomfield Terrace, Lower Hutt
Physical address used from 15 Jan 2001 to 08 Oct 2004
Address: 59 Cuba Street, Petone
Physical address used from 15 Jan 2001 to 15 Jan 2001
Address: Unit 5/133, Gracefield Road, Seaview, Wellington
Registered & physical address used from 10 Aug 1998 to 15 Jan 2001
Address: 17 Fairview Terrace, Kelburn, Wellington
Registered address used from 15 Feb 1995 to 10 Aug 1998
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Other (Other) | Heiniger Australia Pty Limited |
Bibra Lake Western Australia 6163 Australia |
20 Apr 1994 - |
Ultimate Holding Company
Gary Lyons - Director
Appointment date: 20 Apr 1994
ASIC Name: Heiniger Australia Pty Ltd
Address: Mount Pleasant, Western Australia, 6153 Australia
Address used since 26 May 2011
Address: Balcatta, Western Australia, 6021 Australia
Address: Balcatta, Western Australia, 6021 Australia
Daniel Heiniger - Director
Appointment date: 13 Oct 2021
Address: Herzogenbuchsee, CH3360 Switzerland
Address used since 13 Oct 2021
Werner Heiniger - Director (Inactive)
Appointment date: 03 Sep 2001
Termination date: 13 Oct 2021
Address: Ch 3360, Herzogenbuchsee, Switzerland
Address used since 07 Jul 2006
Paul Gregory Mcevedy - Director (Inactive)
Appointment date: 20 Apr 1994
Termination date: 31 Mar 1999
Address: Kelburn, Wellington,
Address used since 20 Apr 1994
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street