General information

Heycoop Properties Limited

Type: NZ Limited Company (Ltd)
9429032515268
New Zealand Business Number
2182296
Company Number
Registered
Company Status
101112425
GST Number

Heycoop Properties Limited (issued an NZBN of 9429032515268) was started on 19 Nov 2008. 7 addresess are in use by the company: 5 Hawksburn Lane, Wanaka, Wanaka, 9305 (type: registered, service). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Gs Independent Trustee Services (2008) Limited (an entity) located at 3Rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt,
Heycoop, Miriam Elizabeth (an individual) located at Wanaka, Wanaka postcode 9305,
Heycoop, Eric Timothy (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Heycoop, Eric Timothy (an individual) - located at Wanaka, Wanaka. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Heycoop, Miriam Elizabeth, located at Wanaka, Wanaka (an individual). The Businesscheck information was last updated on 08 May 2025.

Current address Type Used since
90 Abel Smith Street, Wellington, 6140 Registered & physical & service 19 Nov 2008
90 Abel Smith Street, Te Aro, Wellington, 6011 Delivery & postal 09 Mar 2020
90 Abel Smith Street, Wellington, 6140 Office 09 Mar 2020
5 Hawksburn Lane, Wanaka, Wanaka, 9305 Registered & service 16 Dec 2024
Contact info
64 21 2225684
Phone (Phone)
heycoop@xtra.co.nz
Email
miriam@emporio.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Miriam Elizabeth Heycoop
Wanaka, Wanaka, 9305
Address used since 06 Dec 2024
Mount Victoria, Wellington, 6011
Address used since 03 Mar 2022
Mount Victoria, Wellington, 6011
Address used since 17 Dec 2015
Mount Victoria, Wellington, 6011
Address used since 26 Mar 2019
Director 19 Nov 2008 - current
Eric Timothy Heycoop
Wanaka, Wanaka, 9305
Address used since 06 Dec 2024
Mount Victoria, Wellington, 6011
Address used since 03 Mar 2022
Mount Victoria, Wellington, 6011
Address used since 26 Mar 2019
Mount Victoria, Wellington, 6011
Address used since 17 Dec 2015
Director 19 Nov 2008 - current
Addresses
Other active addresses
Type Used since
5 Hawksburn Lane, Wanaka, Wanaka, 9305 Registered & service 16 Dec 2024
Principal place of activity
90 Abel Smith Street , Wellington , 6140
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gs Independent Trustee Services (2008) Limited
Shareholder NZBN: 9429032947694
Entity (NZ Limited Company)
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
19 Nov 2008 - current
Heycoop, Miriam Elizabeth
Individual
Wanaka
Wanaka
9305
19 Nov 2008 - current
Heycoop, Eric Timothy
Individual
Wanaka
Wanaka
9305
19 Nov 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Heycoop, Eric Timothy
Individual
Wanaka
Wanaka
9305
19 Nov 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Heycoop, Miriam Elizabeth
Individual
Wanaka
Wanaka
9305
19 Nov 2008 - current
Location
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