Investec Property Investments Limited (issued a business number of 9429035028864) was registered on 13 Dec 2004. 2 addresses are in use by the company: 100 Windmill Drive, Rd 2, Wainui, 0992 (type: registered, physical). 40 Mahoney Drive, Albany, Auckland had been their registered address, until 04 Apr 2019. 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:
Boulton, Heidi Jannetta (an individual) located at Rd 2, Wainui postcode 0992. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the ABS issued to Investec Property Investments Limited. Our database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit I 1/75 Corinthian Drive, Albany, Auckland | Service & physical | 21 May 2009 |
| 100 Windmill Drive, Rd 2, Wainui, 0992 | Registered | 04 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Heidi Jannetta Boulton
Rd 2, Wainui, 0992
Address used since 27 Mar 2019
Albany, Auckland, 0632
Address used since 13 Mar 2013 |
Director | 13 Dec 2004 - current |
| Unit I 1/75 Corinthian Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 40 Mahoney Drive, Albany, Auckland, 0632 | Registered | 21 Mar 2013 - 04 Apr 2019 |
| 6/427 Albany Highway, Albany, 0632 | Registered | 21 May 2009 - 21 Mar 2013 |
| Tax Tactics Ltd, Unit 5b, 10 Canaveral Drive, Interplex, Albany Heights, Auckland | Physical & registered | 25 May 2006 - 21 May 2009 |
| C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 13 Dec 2004 - 25 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boulton, Heidi Jannetta Individual |
Rd 2 Wainui 0992 |
13 Dec 2004 - current |
![]() |
Inga Properties Limited 47 Kinleith Way |
![]() |
Peter Johns Consulting Limited 42 Kinleith Way |
![]() |
R.p.k.p. Investments Limited 38 Vinewood Drive |
![]() |
Lw & Yf Construction Limited 33 Kinleith Way |
![]() |
Mfm Group Limited 36 Vinewood Drive |
![]() |
Hlo Limited 39 Mahoney Drive |
|
Sandra's Building Limited 3/18 Aireborne Rd, |
|
Jk Group NZ Limited 2a, 27-29 William Pickering Drive Albany |
|
Case Developments Limited 14/48 Schnapper Rock Rd |
|
Tiocfaidh Ar La Investments Limited 17c Corinthian Drive |
|
Hillcrest Investments Limited 17c Corinthian Drive |
|
Gaps Properties Limited 17c Corinthian Drive |