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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Heimsath, John Individual |
Ponsonby Auckland 1011 |
05 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Alexander, Michael Individual |
Rd 1 Waimauku 0881 |
05 Feb 2010 - current |
Fuspace Limited Flat 42, 147 Quay Street |
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Heimsath Alexander Project Trustee Limited Level 1, Shed 22, Prince's Wharf |
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Robinson Nominees Limited Level 1, Shed 22, Princes Wharf |
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Heimsath Alexander Nominee Limited Level 1, Shed 22, Prince's Wharf |
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Interactive Corporate Consultancy Limited 10/22 Princes Wharf |
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Q Maintenance Limited 147 Quay St. |