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General information

Heck Properties Limited

Type: NZ Limited Company (Ltd)
9429037795931
New Zealand Business Number
918691
Company Number
Registered
Company Status

Heck Properties Limited (issued a business number of 9429037795931) was started on 31 Jul 1998. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, registered). C-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their registered address, up until 04 Dec 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Heck, Christina Ann (an individual) located at Albany, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Heck, Anthony (an individual) - located at Albany, Auckland. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
Level 2, 60 Grafton Road, Grafton, Auckland Physical & registered & service 04 Dec 2007
Last updated:
Directors
Name and Address Role Period
Anthony Heck
Albany, Auckland, 0632
Address used since 31 Jul 1998
Director 31 Jul 1998 - current
Christina Ann Heck
Albany, Auckland, 0632
Address used since 31 Jul 1998
Director 31 Jul 1998 - current
Addresses
Previous address Type Period
C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Registered 21 Mar 2006 - 04 Dec 2007
C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Registered & physical 21 Mar 2006 - 04 Dec 2007
C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland Physical 19 Nov 2001 - 21 Mar 2006
C/-borich & Associates, Chartered, Accountants, Level 6, 10 Morgan Street, Newmarket, Auckland Physical 19 Nov 2001 - 19 Nov 2001
C/-borich & Associates, Chartered, Accountants, Level 6, 10 Morgan Street, Newmarket, Auckland Registered 19 Nov 2001 - 21 Mar 2006
C/-borich & Associates, Chartered, Accountants, Level 6, 10 Morgan Street, Newmarket, Auckland Registered 12 Apr 2000 - 19 Nov 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Heck, Christina Ann
Individual 		Albany
Auckland
 31 Jul 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heck, Anthony
Individual 		Albany
Auckland
 31 Jul 1998 - current
Location
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