Heijden Homes Limited
Type: NZ Limited Company (Ltd)Heijden Homes Limited (issued an NZ business identifier of 9429038650215) was incorporated on 30 Jun 1994. 2 addresses are currently in use by the company: 109 Brook Place, Whangamata, Whangamata, 3620 (type: registered, service). 301/6-9 Heather Street, Parnell, Auckland had been their registered address, up until 31 Jul 2023. Heijden Homes Limited used other aliases, namely: Bevcorp No.4 Limited from 30 Jun 1994 to 07 Nov 1994. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Van Der Heijden, Andrea Janet (an individual) located at Whangamata, Whangamata postcode 3620. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Van Der Heijden, Robert Jan Maria (an individual) - located at Whangamata, Whangamata. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/6-9 Heather Street, Parnell, Auckland, 1052 | Physical | 03 Aug 2022 |
| 109 Brook Place, Whangamata, Whangamata, 3620 | Registered & service | 31 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Jan Maria Van Der Heijden
Whangamata, Whangamata, 3620
Address used since 20 Jul 2021
Greenlane, Auckland, 1061
Address used since 03 Jul 2015 |
Director | 07 Oct 1994 - current |
|
Andrea Janet Van Der Heijden
Whangamata, Whangamata, 3620
Address used since 20 Jul 2021
Greenlane, Auckland, 1061
Address used since 03 Jul 2015 |
Director | 07 Oct 1994 - current |
|
Navin Chhotu Hira
Royal Heights,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 07 Oct 1994 |
|
Stephen Arden Swainston
St Heliers,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 07 Oct 1994 |
| Previous address | Type | Period |
|---|---|---|
| 301/6-9 Heather Street, Parnell, Auckland, 1052 | Registered & service | 03 Aug 2022 - 31 Jul 2023 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 31 Jul 2017 - 03 Aug 2022 |
| 137a Campbell Road, One Tree Hill, Auckland, 1061 | Physical & registered | 06 Aug 2014 - 31 Jul 2017 |
| Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 03 Sep 2008 - 06 Aug 2014 |
| 137a Campbell Road, Greenlane, Auckland 1061 | Registered & physical | 17 Jul 2007 - 03 Sep 2008 |
| 137a Campbell Road, One Tree Hill, Auckland | Physical & registered | 02 Aug 2004 - 17 Jul 2007 |
| 130 Main Highway, Ellerslie | Registered & physical | 01 Jul 1997 - 02 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Heijden, Andrea Janet Individual |
Whangamata Whangamata 3620 |
30 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Heijden, Robert Jan Maria Individual |
Whangamata Whangamata 3620 |
30 Jun 1994 - current |
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