General information
Heinrich Holdings Limited
Type: NZ Limited Company (Ltd)9429038065224
New Zealand Business Number
861609
Company Number
Registered
Company Status
Heinrich Holdings Limited (issued a New Zealand Business Number of 9429038065224) was launched on 10 Jun 1997. 2 addresses are in use by the company: 1337 Tadmor-Glenhope Road, Rd 2, Wakefield, 7096 (type: registered, physical). 111 Mays Road, Papanui, Christchurch 8005 had been their physical address, up until 01 Oct 2019. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100 per cent of shares), namely:
Witte, Chrystal Ingeborg (a director) located at Rd 2, Wakefield postcode 7096. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1337 Tadmor-glenhope Road, Rd 2, Wakefield, 7096 | Registered & physical & service | 01 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chrystal Ingeborg Witte
Rd 2, Wakefield, 7096
Address used since 23 Sep 2019
Saint Albans, Christchurch, 8052
Address used since 25 Aug 2009 |
Director | 11 Oct 2001 - current |
|
Trevor Stephen Witte
Rd 2, Wakefield, 7096
Address used since 23 Sep 2019
Saint Albans, Christchurch, 8052
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - current |
|
Trevor Stephen Witte
Christchurch,
Address used since 10 Jun 1997 |
Director | 10 Jun 1997 - 29 Oct 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 111 Mays Road, Papanui, Christchurch 8005 | Physical & registered | 02 Nov 2004 - 01 Oct 2019 |
| Level 1, National Mutual Building, 485 Papanui Road, Christchurch | Physical | 18 Sep 2000 - 18 Sep 2000 |
| Level 1, National Mutual Building, 485 Papanui Road, Christchurch | Registered | 18 Sep 2000 - 02 Nov 2004 |
| 34 Horner Street, Papanui, Christchurch 8002 | Physical | 18 Sep 2000 - 02 Nov 2004 |
| Level 1, National Mutual Building, 485 Papanui Road, Christchurch | Registered | 11 Apr 2000 - 18 Sep 2000 |
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Witte, Chrystal Ingeborg Director |
Rd 2 Wakefield 7096 |
03 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteley, Ronald Ernest Individual |
Ilam Christchurch |
10 Jun 1997 - 03 Sep 2013 |
Location
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