General information
Heeman Limited
Type: NZ Limited Company (Ltd)9429036251773
New Zealand Business Number
1254802
Company Number
Registered
Company Status
Heeman Limited (issued an NZ business identifier of 9429036251773) was registered on 05 Nov 2002. 2 addresses are currently in use by the company: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, until 26 May 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Heeman, Carlo (an individual) located at Rd 1, Rangiora 7471. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street North, Christchurch, 8013 | Registered & physical & service | 26 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carlo Heeman
Rd 1, Rangiora, 7471
Address used since 03 Feb 2009 |
Director | 05 Nov 2002 - current |
|
Sharon Lesley Heeman
Rd 1, Rangiora, 7471
Address used since 03 Feb 2009 |
Director | 05 Nov 2002 - 20 Sep 2022 |
|
Daniel Paul Young
Thorndon, Wellington,
Address used since 05 Nov 2002 |
Director | 05 Nov 2002 - 05 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered | 28 Jan 2014 - 26 May 2021 |
| C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 31 May 2011 - 28 Jan 2014 |
| C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 23 Feb 2009 - 31 May 2011 |
| C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 16 Jul 2008 - 23 Feb 2009 |
| C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham | Registered | 05 May 2006 - 16 Jul 2008 |
| C/-peter Blacklaws Chartered Accountant, Ltd, 1st Floor, 454 Colombo Street, Sydenham | Physical | 01 May 2006 - 16 Jul 2008 |
| 283 Lincoln Road, Addington, Christchurch | Physical | 05 Nov 2002 - 01 May 2006 |
| 283 Lincoln Road, Addington, Christchurch | Registered | 05 Nov 2002 - 05 May 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heeman, Carlo Individual |
Rd 1 Rangiora 7471 |
05 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heeman, Sharon Lesley Individual |
Rd 1 Rangiora 7471 |
05 Nov 2002 - 01 Feb 2023 |
|
Heeman, Sharon Lesley Individual |
Rd 1 Rangiora 7471 |
05 Nov 2002 - 01 Feb 2023 |
Location
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