Heineke Builders Limited (issued an NZ business number of 9429036130917) was started on 28 Feb 2003. 6 addresess are currently in use by the company: 315 Ridge Road, Rd 4, Pokeno, 2694 (type: office, delivery). 217 King Street, Pukekohe had been their physical address, up to 31 May 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 700 shares (70% of shares), namely:
Heineke, Christiaan (an individual) located at Rd4, Tuakau. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Heineke, Catherine (an individual) - located at Rd4, Tuakau. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Heineke Builders Limited. The Businesscheck information was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
C/-diva Business Solutions Ltd, 1 Stembridge Ave, Pukekohe | Other (Address For Share Register) | 10 Dec 2009 |
315 Ridge Road, Rd 4, Pokeno, 2694 | Physical & registered & service | 31 May 2018 |
Po Box 54, Bombay, Bombay, 2343 | Postal | 02 Apr 2019 |
315 Ridge Road, Rd 4, Pokeno, 2694 | Office & delivery | 01 May 2020 |
Name and Address | Role | Period |
---|---|---|
Christiaan Hendrikus Heineke
Rd 4, Tuakau, 2694
Address used since 26 Mar 2010 |
Director | 28 Feb 2003 - current |
Christiaan Heineke
Rd 4, Tuakau, 2694
Address used since 26 Mar 2010 |
Director | 28 Feb 2003 - current |
Type | Used since | |
---|---|---|
315 Ridge Road, Rd 4, Pokeno, 2694 | Office & delivery | 01 May 2020 |
315 Ridge Road , Rd 4 , Pokeno , 2694 |
Previous address | Type | Period |
---|---|---|
217 King Street, Pukekohe, 2120 | Physical & registered | 19 Jul 2010 - 31 May 2018 |
C/-diva Business Solutions Ltd, 1 Stembridge Ave, Pukekohe | Physical & registered | 17 Dec 2009 - 19 Jul 2010 |
315 Ridge Road, R D 4, Tuakau, Auckland | Registered & physical | 08 Apr 2009 - 17 Dec 2009 |
15a Cajero Place, Green Bay, Auckland, New Zealand | Physical & registered | 28 Feb 2003 - 08 Apr 2009 |
Shareholder Name | Address | Period |
---|---|---|
Heineke, Christiaan Individual |
Rd4 Tuakau |
28 Feb 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Heineke, Catherine Individual |
Rd4 Tuakau |
28 Feb 2003 - current |
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