Heam Properties Limited
Type: NZ Limited Company (Ltd)Heam Properties Limited (issued an NZBN of 9429035154181) was started on 29 Sep 2004. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up until 28 Apr 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Jarvis, Michelle Laurel (an individual) located at Northcote Point, North Shore City postcode 0627. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Jarvis, Mark David (an individual) - located at Northcote Point, North Shore City. "House renting or leasing - except holiday house" (business classification L671140) is the classification the Australian Bureau of Statistics issued Heam Properties Limited. Businesscheck's database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 28 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Jarvis
Northcote Point, North Shore City, 0627
Address used since 20 Jan 2005 |
Director | 29 Sep 2004 - current |
|
Michelle Laurel Jarvis
Northcote Point, North Shore City, 0627
Address used since 20 Jan 2005 |
Director | 29 Sep 2004 - current |
| Level 1, 5 William Laurie Place , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 20 Dec 2017 - 28 Apr 2021 |
| Building C, 42 Tawa Drive, Albany, North Shore City | Physical & registered | 13 Mar 2006 - 20 Dec 2017 |
| Clive M Knauf & Associates, Suite H, 162 Mokoia Rd, Birkenhead, North Shore City | Physical & registered | 29 Sep 2004 - 13 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis, Michelle Laurel Individual |
Northcote Point North Shore City 0627 |
29 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis, Mark David Individual |
Northcote Point North Shore City 0627 |
29 Sep 2004 - current |
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