General information

Heimsath Alexander Security Trustee Limited

Type: NZ Limited Company (Ltd)
9429031673709
New Zealand Business Number
2399929
Company Number
Registered
Company Status

Heimsath Alexander Security Trustee Limited (New Zealand Business Number 9429031673709) was started on 05 Feb 2010. 2 addresses are in use by the company: Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland, 1010 (type: physical, service). Level 1, 63 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 06 Jan 2017. Heimsath Alexander Security Trustee Limited used more aliases, namely: Heimsath Alexander Limited from 05 Feb 2010 to 06 May 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Heimsath, John (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Alexander, Michael (an individual) - located at Rd 1, Waimauku. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland, 1010 Physical & service & registered 06 Jan 2017
Contact info
info@halaw.co.nz
Email
Directors
Name and Address Role Period
Michael Alexander
Rd 1, Waimauku, 0881
Address used since 20 Dec 2016
Director 05 Feb 2010 - current
John Heimsath
Ponsonby, Auckland, 1011
Address used since 20 Dec 2016
Director 05 Feb 2010 - current
Addresses
Previous address Type Period
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 11 Mar 2010 - 06 Jan 2017
323 Motutara Road, Rd1, Waimauku 0881 Registered & physical 05 Feb 2010 - 11 Mar 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Heimsath, John
Individual
Ponsonby
Auckland
1011
05 Feb 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Alexander, Michael
Individual
Rd 1
Waimauku
0881
05 Feb 2010 - current
Location
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