General information

Heck German Smallgoods Limited

Type: NZ Limited Company (Ltd)
9429000112789
New Zealand Business Number
1540492
Company Number
Registered
Company Status
F360240 - F360240 Smallgood Wholesaling
Industry classification codes with description

Heck German Smallgoods Limited (issued an NZ business number of 9429000112789) was incorporated on 02 Aug 2004. 1 address is currently in use by the company: 8A Kotua Place, Stoke, Nelson, 7011 (type: registered, physical). 10C Kotua Place, Nelson had been their registered address, until 22 Dec 2014. Heck German Smallgoods Limited used other aliases, namely: Heck`s German Sausages Limited from 02 Aug 2004 to 27 Sep 2005. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Petra Heck (an individual) located at Marybank, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Ulrich Heck (an individual) - located at Marybank, Nelson. "F360240 Smallgood wholesaling" (ANZSIC F360240) is the category the ABS issued to Heck German Smallgoods Limited. The Businesscheck database was last updated on 25 Oct 2019.

Current address Type Used since
8a Kotua Place, Stoke, Nelson, 7011 Registered & physical 22 Dec 2014
Contact info
64 03 5410981
Phone (Phone)
www.heck.co.nz
Website
Directors
Name and Address Role Period
Ulrich Heck
Marybank, Nelson, 7010
Address used since 01 Jun 2017
Stoke, Nelson, 7011
Address used since 08 Nov 2013
Director 02 Aug 2004 - current
Petra Heck
Marybank, Nelson, 7010
Address used since 01 Jun 2017
Stoke, Nelson, 7011
Address used since 08 Nov 2013
Director 02 Aug 2004 - current
Addresses
Principal place of activity
8a Kotua Place , Stoke , Nelson , 7011
Previous address Type Period
10c Kotua Place, Nelson, 7011 Registered & physical 07 Nov 2013 - 22 Dec 2014
20 Noel Jones Drive, Nelson 7010 Registered & physical 17 Jul 2008 - 07 Nov 2013
8 Dunster Street, Christchurch Physical 03 Jun 2006 - 17 Jul 2008
2 Burnside Crescent, Christchurch 8005 Registered 23 May 2006 - 17 Jul 2008
34 Edward Street, Lincoln 8152 Registered 02 Aug 2004 - 23 May 2006
34 Edward Street, Lincoln 8152 Physical 02 Aug 2004 - 03 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Petra Heck
Individual
Marybank
Nelson
7010
02 Aug 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ulrich Heck
Individual
Marybank
Nelson
7010
02 Aug 2004 - current
Location
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