General information
Heeney Properties Limited
Type: NZ Limited Company (Ltd)9429037162122
New Zealand Business Number
1060309
Company Number
Removed
Company Status
Heeney Properties Limited (issued an NZ business number of 9429037162122) was launched on 28 Aug 2000. 2 addresses are in use by the company: 302 Southampton Street West, Hastings Central, Hastings, 4122 (type: physical, service). 904 Harding Road, Camberly, Hastings, 4120 had been their physical address, until 25 Aug 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Heeney, Sonia Rae (an individual) located at Frimley, Hastings postcode 4120. Our information was last updated on 03 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 302 Southampton Street West, Hastings Central, Hastings, 4122 | Physical & service | 25 Aug 2010 |
| 302 Southampton Street West, Hastings, Hastings, 4122 | Registered | 25 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sonia Rae Heeney
Frimley, Hastings, 4120
Address used since 19 Sep 2017
Camberley, Hastings 4120, 4120
Address used since 24 Aug 2015 |
Director | 28 Aug 2000 - current |
|
David Heeney
Raureka, Hastings, 4120
Address used since 14 Sep 2018 |
Director | 14 Sep 2018 - current |
|
Terence Harlan Heeney
Camberley, Hastings, 4120
Address used since 24 Aug 2015 |
Director | 28 Aug 2000 - 06 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 904 Harding Road, Camberly, Hastings, 4120 | Physical | 21 Apr 2010 - 25 Aug 2010 |
| The Property Law Centre, 265 Campbell Rd, Greenlane, Auckland | Registered | 21 Apr 2010 - 25 Aug 2010 |
| C/-whaley Harris Durney, Chartered, Accountants, Level 1, 217 Great South, Rd, Greenlane, Auckland | Registered & physical | 06 Oct 2005 - 21 Apr 2010 |
| C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Aucklan | Registered & physical | 06 Dec 2004 - 06 Oct 2005 |
| C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Aucklan | Registered | 30 Nov 2004 - 06 Dec 2004 |
| C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane,auckland | Physical | 30 Nov 2004 - 06 Dec 2004 |
| C/- Whaley & Harris, Above Westpactrust, 217 Great South Road,, Greenlane | Physical & registered | 28 Aug 2000 - 30 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heeney, Sonia Rae Individual |
Frimley Hastings 4120 |
28 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heeney, Terence Harlan Individual |
Camberley Hastings 4120 |
28 Aug 2000 - 06 Dec 2016 |
Location
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