Shortcuts

Heineke Builders Limited

Type: NZ Limited Company (Ltd)
9429036130917
NZBN
1275684
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
C/-diva Business Solutions Ltd
1 Stembridge Ave
Pukekohe
Other address (Address For Share Register) used since 10 Dec 2009
315 Ridge Road
Rd 4
Pokeno 2694
New Zealand
Physical & registered & service address used since 31 May 2018
Po Box 54
Bombay
Bombay 2343
New Zealand
Postal address used since 02 Apr 2019

Heineke Builders Limited was registered on 28 Feb 2003 and issued an NZBN of 9429036130917. This registered LTD company has been run by 2 directors: Christiaan Hendrikus Heineke - an active director whose contract started on 28 Feb 2003,
Christiaan Heineke - an active director whose contract started on 28 Feb 2003.
According to the BizDb information (updated on 28 Mar 2024), the company registered 4 addresses: 315 Ridge Road, Rd 4, Pokeno, 2694 (office address),
315 Ridge Road, Rd 4, Pokeno, 2694 (delivery address),
Po Box 54, Bombay, Bombay, 2343 (postal address),
315 Ridge Road, Rd 4, Pokeno, 2694 (physical address) among others.
Up until 31 May 2018, Heineke Builders Limited had been using 217 King Street, Pukekohe as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 700 shares are held by 1 entity, namely:
Heineke, Christiaan (an individual) located at Rd4, Tuakau.
Another group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Heineke, Catherine - located at Rd4, Tuakau. Heineke Builders Limited is classified as "Building, house construction" (ANZSIC E301120).

Addresses

Other active addresses

Address #4: 315 Ridge Road, Rd 4, Pokeno, 2694 New Zealand

Office & delivery address used from 01 May 2020

Principal place of activity

315 Ridge Road, Rd 4, Pokeno, 2694 New Zealand


Previous addresses

Address #1: 217 King Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 19 Jul 2010 to 31 May 2018

Address #2: C/-diva Business Solutions Ltd, 1 Stembridge Ave, Pukekohe New Zealand

Physical & registered address used from 17 Dec 2009 to 19 Jul 2010

Address #3: 315 Ridge Road, R D 4, Tuakau, Auckland

Registered & physical address used from 08 Apr 2009 to 17 Dec 2009

Address #4: 15a Cajero Place, Green Bay, Auckland, New Zealand

Physical & registered address used from 28 Feb 2003 to 08 Apr 2009

Contact info
64 09 2378075
Phone
info@heinekebuilders.co.nz
Email
www.heinekebuilders.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Heineke, Christiaan Rd4
Tuakau

New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Heineke, Catherine Rd4
Tuakau

New Zealand
Directors

Christiaan Hendrikus Heineke - Director

Appointment date: 28 Feb 2003

Address: Rd 4, Tuakau, 2694 New Zealand

Address used since 26 Mar 2010


Christiaan Heineke - Director

Appointment date: 28 Feb 2003

Address: Rd 4, Tuakau, 2694 New Zealand

Address used since 26 Mar 2010

Nearby companies

Envoy Limited
217 King Street

Elegant Spaces Limited
217 King Street

Mezzanine Hair (2010) Limited
217 King Street

Ls Electrical Services Limited
217 King Street

Engine Room Nz Limited
217 King Street

Pitch Limited
217 King Street

Similar companies