Heunis Limited was registered on 16 May 2007 and issued an NZ business identifier of 9429033424088. This registered LTD company has been supervised by 1 director, named Marius Heunis - an active director whose contract started on 16 May 2007.
As stated in BizDb's data (updated on 05 Apr 2024), the company uses 1 address: 1/6 Honeysuckle Lane, Mairangi Bay, Auckland, 0630 (types include: registered, physical).
Up until 20 Apr 2021, Heunis Limited had been using 7A Oban Road, Browns Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Heunis, Vanessa (an individual) located at Mairangi Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Heunis, Marius Hermanus - located at Mairangi Bay, Auckland.
Principal place of activity
7a Oban Road, Browns Bay, Auckland, 0630 New Zealand
Previous address
Address: 7a Oban Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 16 May 2007 to 20 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Heunis, Vanessa |
Mairangi Bay Auckland 0630 New Zealand |
19 Jun 2007 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Heunis, Marius Hermanus |
Mairangi Bay Auckland 0630 New Zealand |
19 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heunis, Vanessa |
Browns Bay North Shore City, 0630 |
16 May 2007 - 27 Jun 2010 |
Marius Heunis - Director
Appointment date: 16 May 2007
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 12 Apr 2021
Address: Browns Bay, North Shore City,, 0630 New Zealand
Address used since 16 May 2007
G G & L E Simpson Limited
1 Oban Road
Send Money Home Limited
13 Oban Road
The Sultan Limited
13 Oban Road
Bateman Holdings Limited
4a Oban Road
Dutch Business Association Incorporated
28 Valley Road
Primex Investments Limited
20a Oban Road