General information

Heineke Builders Limited

Type: NZ Limited Company (Ltd)
9429036130917
New Zealand Business Number
1275684
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

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
Contact info
64 09 2378075
Phone (Phone)
info@heinekebuilders.co.nz
Email
www.heinekebuilders.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
315 Ridge Road, Rd 4, Pokeno, 2694 Office & delivery 01 May 2020
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Heineke, Christiaan
Individual
Rd4
Tuakau
28 Feb 2003 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Heineke, Catherine
Individual
Rd4
Tuakau
28 Feb 2003 - current
Location
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