General information
Heeb Investments Limited
Type: NZ Limited Company (Ltd)9429045934599
New Zealand Business Number
6223707
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Heeb Investments Limited (NZBN 9429045934599) was registered on 02 Feb 2017. 8 addresess are currently in use by the company: Unit 104, 25 Bute Road, Browns Bay, Auckland, 0630 (type: shareregister, registered). 15A Parklands Avenue, Mangawhai Heads, Mangawhai had been their registered address, up until 19 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Nixon, Gareth Murray (an individual) located at Browns Bay, Auckland postcode 0630. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Heeb Investments Limited. Our information was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15a Parklands Avenue, Mangawhai Heads, Mangawhai, 0505 | Other (Address For Share Register) | 02 Feb 2017 |
| 3 Tareha Place, Kerikeri, Kerikeri, 0230 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Jul 2022 |
| 3 Tareha Place, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 19 Jul 2022 |
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & service | 24 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Helena Nixon
Browns Bay, Auckland, 0630
Address used since 16 Jul 2024
Rd 5, Wellsford, 0975
Address used since 28 Mar 2023 |
Director | 28 Mar 2023 - current |
|
Gareth Murray Nixon
Mangawhai Heads, Mangawhai, 0505
Address used since 25 Sep 2019 |
Director | 25 Sep 2019 - 29 Mar 2023 |
|
Heath Andrew Nixon
Mangawhai Heads, Mangawhai, 0505
Address used since 02 Feb 2017 |
Director | 02 Feb 2017 - 01 Oct 2019 |
|
Eva Nixon
Mangawhai Heads, Mangawhai, 0505
Address used since 02 Feb 2017 |
Director | 02 Feb 2017 - 01 Oct 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & service | 24 Jul 2024 |
| Unit 104, 25 Bute Road, Browns Bay, Auckland, 0630 | Shareregister | 21 Dec 2024 |
| Previous address | Type | Period |
|---|---|---|
| 15a Parklands Avenue, Mangawhai Heads, Mangawhai, 0505 | Registered & physical | 02 Feb 2017 - 19 Jul 2022 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Gareth Murray Individual |
Browns Bay Auckland 0630 |
25 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Heath Andrew Individual |
Mangawhai Heads Mangawhai 0505 |
02 Feb 2017 - 25 Sep 2019 |
|
Nixon, Eva Individual |
Mangawhai Heads Mangawhai 0505 |
02 Feb 2017 - 25 Sep 2019 |
Location
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