General information
Heiniger NZ Limited
Type: NZ Limited Company (Ltd)9429038748080
New Zealand Business Number
615877
Company Number
Registered
Company Status
Heiniger Nz Limited (issued an NZ business identifier of 9429038748080) was registered on 20 Apr 1994. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up until 28 Feb 2019. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Heiniger Australia Pty Limited (an other) located at Bibra Lake, Western Australia postcode 6163. The Businesscheck database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 28 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Lyons
Mount Pleasant, Western Australia, 6153
Address used since 26 May 2011
Balcatta, Western Australia, 6021
Address used since 01 Jan 1970
Balcatta, Western Australia, 6021
Address used since 01 Jan 1970 |
Director | 20 Apr 1994 - current |
|
Daniel Heiniger
Herzogenbuchsee, CH3360
Address used since 13 Oct 2021 |
Director | 13 Oct 2021 - current |
|
Werner Heiniger
Ch 3360, Herzogenbuchsee,
Address used since 07 Jul 2006 |
Director | 03 Sep 2001 - 13 Oct 2021 |
|
Paul Gregory Mcevedy
Kelburn, Wellington,
Address used since 20 Apr 1994 |
Director | 20 Apr 1994 - 31 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 31 Mar 2017 - 28 Feb 2019 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 17 Jun 2016 - 31 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 25 Jul 2011 - 17 Jun 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch | Physical & registered | 08 Oct 2004 - 25 Jul 2011 |
| 1b Chinook Place, Hornby, Christchurch | Registered | 25 Sep 2003 - 08 Oct 2004 |
| 59 Cuba Street, Petone | Registered | 15 Jan 2001 - 25 Sep 2003 |
| Level 1, 50 Bloomfield Terrace, Lower Hutt | Physical | 15 Jan 2001 - 08 Oct 2004 |
| 59 Cuba Street, Petone | Physical | 15 Jan 2001 - 15 Jan 2001 |
| Unit 5/133, Gracefield Road, Seaview, Wellington | Registered & physical | 10 Aug 1998 - 15 Jan 2001 |
| 17 Fairview Terrace, Kelburn, Wellington | Registered | 15 Feb 1995 - 10 Aug 1998 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heiniger Australia Pty Limited Other (Other) |
Bibra Lake Western Australia 6163 |
20 Apr 1994 - current |
Ultimate Holding Company
| Effective Date | 23 Aug 2018 |
| Name | Heiniger Limited |
| Type | Swiss Proprietary Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
| Address |
Unit 10, 10 Whipple Street Balcatta Western Australia 6021 |
Location
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Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Arv 2.0 Limited Level 3, 50 Victoria Street |