General information

Hei Matau Lodge Limited

Type: NZ Limited Company (Ltd)
9429030967779
New Zealand Business Number
3528411
Company Number
Registered
Company Status

Hei Matau Lodge Limited (issued an NZBN of 9429030967779) was started on 29 Aug 2011. 5 addresess are currently in use by the company: 4/464 Remuera, Remuera, Auckland, 1050 (type: office, delivery). 285 Victoria Avenue, Remuera, Auckland had been their registered address, up to 07 Jun 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Kirch, Fiona Jane (a director) located at Oneroa, Waiheke Island postcode 1971,
Kirch, Peter Michael (a director) located at Oneroa, Waiheke Island postcode 1971. Businesscheck's data was updated on 19 Feb 2024.

Current address Type Used since
4/464 Remuera, Remuera, Auckland, 1050 Physical & registered & service 07 Jun 2017
4/464 Remuera, Remuera, Auckland, 1050 Office & delivery 01 Aug 2019
Po Box 28329, Remuera, Auckland, 1541 Postal 01 Aug 2019
Contact info
64 21 953171
Phone (Phone)
peter@heimatau.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Fiona Jane Kirch
Oneroa, Waiheke Island, 1971
Address used since 02 Aug 2022
Remuera, Auckland, 1050
Address used since 29 May 2017
Director 29 Aug 2011 - current
Peter Michael Kirch
Oneroa, Waiheke Island, 1971
Address used since 02 Aug 2022
Remuera, Auckland, 1050
Address used since 29 May 2017
Director 29 Aug 2011 - current
Addresses
Principal place of activity
4/464 Remuera , Remuera , Auckland , 1050
Previous address Type Period
285 Victoria Avenue, Remuera, Auckland, 1050 Registered & physical 29 Aug 2011 - 07 Jun 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kirch, Fiona Jane
Director
Oneroa
Waiheke Island
1971
29 Aug 2011 - current
Kirch, Peter Michael
Director
Oneroa
Waiheke Island
1971
29 Aug 2011 - current
Location
Companies nearby
Davies Group Limited
7/464 Remuera Road
Pakuranga Accent On Living Limited
4/464 Remuera Rd
Olympus Investments Limited
4/464 Remuera Rd
Hanwell Investment Management Limited
Flat 2, 464 Remuera Road
J G Stubbs Limited
14/460 Remuera Road
Stubbs Investments Limited
460 Remuera Road