Heisenberg Industries Limited
Type: NZ Limited Company (Ltd)Heisenberg Industries Limited (issued an NZBN of 9429030012622) was started on 22 Oct 2013. 2 addresses are currently in use by the company: 7A Glenfern Road, Mellons Bay, Auckland, 2014 (type: registered, physical). 642 Great South Road, Ellerslie, Auckland had been their physical address, until 06 Oct 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90 per cent of shares), namely:
Johnstone, Alan Fulton (a director) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Johnstone, Sally Ann (a director) - located at Mellons Bay, Auckland. "Computer programming service" (ANZSIC M700020) is the classification the Australian Bureau of Statistics issued Heisenberg Industries Limited. Businesscheck's information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Glenfern Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 06 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Fulton Johnstone
Mellons Bay, Auckland, 2014
Address used since 22 Oct 2013 |
Director | 22 Oct 2013 - current |
|
Sally Ann Johnstone
Mellons Bay, Auckland, 2014
Address used since 22 Oct 2013 |
Director | 22 Oct 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 08 Oct 2015 - 06 Oct 2016 |
| Ground Floor, 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 22 Oct 2013 - 08 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Alan Fulton Director |
Mellons Bay Auckland 2014 |
22 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Sally Ann Director |
Mellons Bay Auckland 2014 |
22 Oct 2013 - current |
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