General information
Heimsath Alexander Trustee Limited
Type: NZ Limited Company (Ltd)9429031629805
New Zealand Business Number
2432268
Company Number
Registered
Company Status
Heimsath Alexander Trustee Limited (issued an NZ business number of 9429031629805) was registered on 08 Mar 2010. 2 addresses are currently in use by the company: Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland, 1010 (type: registered, physical). Level 1, 63 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 06 Jan 2017. 10 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10 shares (100% of shares), namely:
Alexander, Michael Christopher (an individual) located at Rd 1, Waimauku postcode 0881,
Heimsath, John (an individual) located at Ponsonby, Auckland postcode 1011. Our database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland, 1010 | Registered & physical & service | 06 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Heimsath
Ponsonby, Auckland, 1011
Address used since 20 Dec 2016 |
Director | 08 Mar 2010 - current |
|
Michael Christopher Alexander
Rd 1, Waimauku, 0881
Address used since 20 Dec 2016 |
Director | 08 Mar 2010 - current |
|
Lloyd Graeme Berryman
Point Chevalier, Auckland, 1022
Address used since 13 Sep 2021 |
Director | 13 Sep 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 08 Mar 2010 - 06 Jan 2017 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Michael Christopher Individual |
Rd 1 Waimauku 0881 |
08 Mar 2010 - current |
|
Heimsath, John Individual |
Ponsonby Auckland 1011 |
08 Mar 2010 - current |
Location
Companies nearby
 |
Dr Lee Holistic Medclinic Limited 1/22 Princes Wharf |
|
David Melrose Design (ny) Limited Unit 11, 147 Quay Street |
|
No More Birds Limited Flat 24, 147 Quay Street |
|
Youtap Limited Level 1, Shed 22 Prince's Wharf |
|
Mwm Financial Consultants Limited Level 1, Lobby 2, Shed 24, Princes Wharf |
|
Raeside NZ Limited Level 1, Shed 22, Prince's Wharf |