Heinemann Limited, a registered company, was started on 02 Sep 1996. 9429038253485 is the NZ business number it was issued. This company has been run by 2 directors: Margaret Corallyn Heinemann - an active director whose contract began on 02 Sep 1996,
Karl Gunther Heinemann - an active director whose contract began on 02 Sep 1996.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 1458 Alfriston Road, Rd 1, Manurewa, 2576 (types include: physical, service).
Heinemann Limited had been using 56 Maungakiekie Ave, Greenlane, Auckland as their physical address up to 06 Dec 2012.
A total of 400000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 200000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200000 shares (50 per cent).
Previous addresses
Address #1: 56 Maungakiekie Ave, Greenlane, Auckland New Zealand
Physical address used from 14 Oct 2000 to 06 Dec 2012
Address #2: 4th Floor, 136 Broadway, Newmarket, Auckland
Physical address used from 14 Oct 2000 to 14 Oct 2000
Address #3: 56 Maungakiekie Avenue, Greenlane, Auckland New Zealand
Registered address used from 28 Sep 1997 to 06 Dec 2012
Address #4: 4th Floor, 136 Broadway, Newmarket, Auckland
Registered address used from 28 Sep 1997 to 28 Sep 1997
Basic Financial info
Total number of Shares: 400000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Individual | Heinemann, Karl Gunther |
Rd 1 Auckland 2576 New Zealand |
02 Sep 1996 - |
Shares Allocation #2 Number of Shares: 200000 | |||
Individual | Heinemann, Margaret Corallyn |
Rd 1 Auckland 2576 New Zealand |
02 Sep 1996 - |
Margaret Corallyn Heinemann - Director
Appointment date: 02 Sep 1996
Address: Manurewa, Auckland, 2576 New Zealand
Address used since 30 Sep 2013
Karl Gunther Heinemann - Director
Appointment date: 02 Sep 1996
Address: Manurewa, Auckland, 2576 New Zealand
Address used since 30 Sep 2013
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