General information

Heine Trust Company Limited

Type: NZ Limited Company (Ltd)

9429032696820

New Zealand Business Number

2142165

Company Number

Registered

Company Status

Heine Trust Company Limited (issued a New Zealand Business Number of 9429032696820) was started on 23 Jun 2008. 5 addresess are in use by the company: 7A Keys Terrace, St Heliers, Auckland, 1071 (type: delivery, postal). 7A Keys Terrace, St Heliers, Auckland had been their registered address, up to 05 Aug 2016. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Heine, Maureen (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Heine, Stewart Clifton (an individual) - located at St Heliers, Auckland. Our database was updated on 26 Mar 2024.

Current address	Type	Used since
7a Keys Terrace, St Heliers, Auckland, 1071	Registered & physical & service	05 Aug 2016
7a Keys Terrace, St Heliers, Auckland, 1071	Delivery & postal & office	11 Jul 2019

Last updated: 26 Mar 2024

Contact info

64 21 333275

Phone (Phone)

maureen@meton.co.nz

Email (nzbn-reserved-invoice-email-address-purpose)

No website

Website

Directors

Name and Address	Role	Period
Maureen Heine St Heliers, Auckland, 1071 Address used since 05 Aug 2016	Director	23 Jun 2008 - current
Stewart Clifton Heine St Heliers, Auckland, 1071 Address used since 05 Aug 2016	Director	23 Jun 2008 - current

Addresses

Principal place of activity

7a Keys Terrace , St Heliers , Auckland , 1071

Previous address	Type	Period
7a Keys Terrace, St Heliers, Auckland, 1071	Registered & physical	03 Aug 2016 - 05 Aug 2016
Flat 4, 7 Keys Terrace, St Heliers, Auckland, 1071	Physical & registered	17 Jan 2013 - 03 Aug 2016
Bungard Road, Karaka, Rd 1, Papakura	Registered & physical	23 Jun 2008 - 17 Jan 2013

Financial Data

Financial info

Total number of Shares

July

Annual return filing month

10 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Heine, Maureen Individual	St Heliers Auckland 1071	23 Jun 2008 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Heine, Stewart Clifton Individual	St Heliers Auckland 1071	23 Jun 2008 - current

Location

Companies nearby

	Meton Limited 7a Keys Terrace
	Onehealth Dental Partners Limited 7 Polygon Road
	Foreground Development Limited 7 Polygon Road
	Waitemata Ventures Limited 4 Benbow Street
	Lovegroves (rangiputa) Limited 11 Polygon Road
	Lovegroves Trustee Company (2012) Limited 11 Polygon Road