General information

Dr Heins Classics Limited

Type: NZ Limited Company (Ltd)
9429038140945
New Zealand Business Number
846574
Company Number
Registered
Company Status

Dr Heins Classics Limited (issued a New Zealand Business Number of 9429038140945) was incorporated on 10 Mar 1997. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch had been their physical address, up to 10 Nov 2021. 90000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Heins, Ruth (an individual) located at Clifton, Christchurch postcode 8081. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (44998 shares); it includes
Heins, Dr Gerhard Heinrich (an individual) - located at Clifton, Christchurch,
Heins, Ruth (an individual) - located at Clifton, Christchurch. The 3rd group of shareholders, share allotment (3 shares, 0%) belongs to 1 entity, namely:
Heins, Dr Gerhard Heinrich, located at Clifton, Christchurch (an individual). The Businesscheck information was last updated on 19 Apr 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 10 Nov 2021
Directors
Name and Address Role Period
Dr Gerhard Heinrich Heins
Clifton, Christchurch, 8081
Address used since 16 Mar 2017
Director 10 Mar 1997 - current
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Physical & registered 04 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 24 Mar 2017 - 04 Apr 2019
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 05 Feb 2014 - 24 Mar 2017
Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 06 Apr 2011 - 05 Feb 2014
Duns & Partners, Level 16 Price Waterhouse Centre, 119 Armagh Street, Christchurch Physical 04 May 2001 - 04 May 2001
Duns Limited, Pricewaterhousecoopers Centre, Level 16, 119 Armagh Str, Christchurch Registered & physical 04 May 2001 - 06 Apr 2011
Price Waterhouse Centre, Level 16 119 Armagh Street, Christchurch Registered 04 May 2001 - 04 May 2001
C/- Wigram Air Bse, 235 Main Road, Christchurch Registered 11 Apr 2000 - 04 May 2001
Duns & Paerners, Level 16 Price Waterhouse Centre, 119 Armagh Street, Christchurch Physical 21 Oct 1997 - 04 May 2001
C/- Wigram Air Bse, 235 Main Road, Christchurch Registered 21 Oct 1997 - 11 Apr 2000
C/- Wigram Air Bse, 235 Main Road, Christchurch Physical 21 Oct 1997 - 21 Oct 1997
Financial Data
Financial info
90000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Heins, Ruth
Individual
Clifton
Christchurch
8081
30 Apr 2007 - current
Shares Allocation #2 Number of Shares: 44998
Shareholder Name Address Period
Heins, Dr Gerhard Heinrich
Individual
Clifton
Christchurch
8081
30 Apr 2007 - current
Heins, Ruth
Individual
Clifton
Christchurch
8081
30 Apr 2007 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Heins, Dr Gerhard Heinrich
Individual
Clifton
Christchurch
8081
10 Mar 1997 - current
Shares Allocation #4 Number of Shares: 44998
Shareholder Name Address Period
Heins, Dr Gerhard Heinrich
Individual
Clifton
Christchurch
8081
30 Apr 2007 - current
Heins, Ruth
Individual
Clifton
Christchurch
8081
30 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Stapley, Glen Allan
Individual
Addington
Christchurch
8011
30 Apr 2007 - 14 Mar 2014
Location
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