General information
Heimsath Alexander Nominee Limited
Type: NZ Limited Company (Ltd)9429031512299
New Zealand Business Number
2504644
Company Number
Registered
Company Status
Heimsath Alexander Nominee Limited (NZBN 9429031512299) was incorporated on 31 May 2010. 2 addresses are in use by the company: Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland, 1010 (type: physical, registered). Level 1, 63 Ponsonby Road, Ponsonby had been their registered address, up until 06 Jan 2017. 10 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10 shares (100 per cent of shares), namely:
Heimsath, John (an individual) located at Ponsonby, Auckland postcode 1011,
Alexander, Michael (an individual) located at Rd 1, Waimauku postcode 0881. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland, 1010 | Physical & registered & service | 06 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Heimsath
Ponsonby, Auckland, 1011
Address used since 20 Dec 2016 |
Director | 31 May 2010 - current |
|
Michael Alexander
Rd 1, Waimauku, 0881
Address used since 20 Dec 2016 |
Director | 31 May 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 63 Ponsonby Road, Ponsonby | Registered & physical | 31 May 2010 - 06 Jan 2017 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Heimsath, John Individual |
Ponsonby Auckland 1011 |
31 May 2010 - current |
|
Alexander, Michael Individual |
Rd 1 Waimauku 0881 |
31 May 2010 - current |
Location
Companies nearby
 |
Fuspace Limited Flat 42, 147 Quay Street |
|
Heimsath Alexander Project Trustee Limited Level 1, Shed 22, Prince's Wharf |
|
Robinson Nominees Limited Level 1, Shed 22, Princes Wharf |
|
Heimsath Alexander Security Trustee Limited Level 1, Shed 22, Prince's Wharf |
|
Interactive Corporate Consultancy Limited 10/22 Princes Wharf |
|
Q Maintenance Limited 147 Quay St. |