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Heimat Limited

Type: NZ Limited Company (Ltd)
9429034594780
NZBN
1680957
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
29a Crowther Street
Blockhouse Bay
Auckland 0600
New Zealand
Registered address used since 31 Aug 2015
Crowther Street
Blockhouse Bay
Auckland 0600
New Zealand
Physical & service address used since 29 Nov 2016

Heimat Limited, a registered company, was launched on 22 Aug 2005. 9429034594780 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. This company has been supervised by 5 directors: Chunming Yuan - an active director whose contract started on 22 Aug 2005,
Tanya Lisha Suin - an active director whose contract started on 02 May 2011,
Johnson Yuan - an inactive director whose contract started on 26 Apr 2010 and was terminated on 02 May 2011,
Tanya Lisha Suin - an inactive director whose contract started on 12 Jul 2007 and was terminated on 15 Jul 2009,
Tong Sun - an inactive director whose contract started on 22 Aug 2005 and was terminated on 12 Jul 2007.
Last updated on 28 Feb 2024, our database contains detailed information about 2 addresses the company registered, specifically: Crowther Street, Blockhouse Bay, Auckland, 0600 (physical address),
Crowther Street, Blockhouse Bay, Auckland, 0600 (service address),
29A Crowther Street, Blockhouse Bay, Auckland, 0600 (registered address).
Heimat Limited had been using 29A Crowther Street, Blockhouse Bay, Auckland as their physical address up to 29 Nov 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

29a Crowther Street, Blockhouse Bay, Auckland, 0600 New Zealand


Previous addresses

Address #1: 29a Crowther Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical address used from 31 Aug 2015 to 29 Nov 2016

Address #2: 90 Seabrook Avenue, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 01 Jul 2013 to 31 Aug 2015

Address #3: 90 Seabrook Avenue, New Lynn, Auckland New Zealand

Physical & registered address used from 22 Aug 2005 to 01 Jul 2013

Contact info
64 210 497051
Phone
tanya.lisha@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Yuan, Chunming Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Suin, Tanya Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yuan, Johnson Sydney

Australia
Individual Suin, Tanya Lisha New Lynn
Waitakere City
Individual Sun, Tong New Lynn
Auckland
Individual Yuan, Johnson New Lynn
Waitakere

New Zealand
Directors

Chunming Yuan - Director

Appointment date: 22 Aug 2005

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 06 Jun 2015


Tanya Lisha Suin - Director

Appointment date: 02 May 2011

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 02 Aug 2017

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 05 Dec 2016


Johnson Yuan - Director (Inactive)

Appointment date: 26 Apr 2010

Termination date: 02 May 2011

Address: New Lynn, Waitakere, 0600 New Zealand

Address used since 02 Aug 2010


Tanya Lisha Suin - Director (Inactive)

Appointment date: 12 Jul 2007

Termination date: 15 Jul 2009

Address: New Lynn, Waitakere City,

Address used since 12 Jul 2007


Tong Sun - Director (Inactive)

Appointment date: 22 Aug 2005

Termination date: 12 Jul 2007

Address: New Lynn, Auckland,

Address used since 22 Aug 2005

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