General information

Heunis Limited

Type: NZ Limited Company (Ltd)
9429033424088
New Zealand Business Number
1938008
Company Number
Registered
Company Status

Heunis Limited (issued an NZBN of 9429033424088) was launched on 16 May 2007. 2 addresses are currently in use by the company: 1/6 Honeysuckle Lane, Mairangi Bay, Auckland, 0630 (type: registered, physical). 7A Oban Road, Browns Bay, Auckland had been their registered address, until 20 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Heunis, Vanessa (an individual) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Heunis, Marius Hermanus (an individual) - located at Mairangi Bay, Auckland. Our data was last updated on 05 Apr 2024.

Current address Type Used since
1/6 Honeysuckle Lane, Mairangi Bay, Auckland, 0630 Registered & physical & service 20 Apr 2021
Contact info
64 27 2287850
Phone (Phone)
heunis@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Marius Heunis
Mairangi Bay, Auckland, 0630
Address used since 12 Apr 2021
Browns Bay, North Shore City,, 0630
Address used since 16 May 2007
Director 16 May 2007 - current
Addresses
Principal place of activity
7a Oban Road , Browns Bay , Auckland , 0630
Previous address Type Period
7a Oban Road, Browns Bay, Auckland, 0630 Registered & physical 16 May 2007 - 20 Apr 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Heunis, Vanessa
Individual
Mairangi Bay
Auckland
0630
19 Jun 2007 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Heunis, Marius Hermanus
Individual
Mairangi Bay
Auckland
0630
19 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Heunis, Vanessa
Individual
Browns Bay
North Shore City, 0630
16 May 2007 - 27 Jun 2010
Location
Companies nearby