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General information

Heinemann Limited

Type: NZ Limited Company (Ltd)
9429038253485
New Zealand Business Number
823189
Company Number
Registered
Company Status

Heinemann Limited (issued an NZ business number of 9429038253485) was started on 02 Sep 1996. 5 addresess are in use by the company: 1458 Alfriston Road, Rd 1, Manurewa, 2576 (type: physical, service). 56 Maungakiekie Ave, Greenlane, Auckland had been their physical address, up to 06 Dec 2012. 400000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200000 shares (50% of shares), namely:
Heinemann, Karl Gunther (an individual) located at Rd 1, Auckland postcode 2576. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 200000 shares); it includes
Heinemann, Margaret Corallyn (an individual) - located at Rd 1, Auckland. The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
1458 Alfriston Road, Rd 1, Manurewa, 2576 Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Nov 2012
1458 Alfriston Road, Rd 1, Manurewa, 2576 Physical & service & registered 06 Dec 2012
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Margaret Corallyn Heinemann
Manurewa, Auckland, 2576
Address used since 30 Sep 2013
Director 02 Sep 1996 - current
Karl Gunther Heinemann
Manurewa, Auckland, 2576
Address used since 30 Sep 2013
Director 02 Sep 1996 - current
Addresses
Previous address Type Period
56 Maungakiekie Ave, Greenlane, Auckland Physical 14 Oct 2000 - 06 Dec 2012
4th Floor, 136 Broadway, Newmarket, Auckland Physical 14 Oct 2000 - 14 Oct 2000
56 Maungakiekie Avenue, Greenlane, Auckland Registered 28 Sep 1997 - 06 Dec 2012
4th Floor, 136 Broadway, Newmarket, Auckland Registered 28 Sep 1997 - 28 Sep 1997
Financial Data
Financial info
400000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Heinemann, Karl Gunther
Individual 		Rd 1
Auckland
2576 		02 Sep 1996 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Heinemann, Margaret Corallyn
Individual 		Rd 1
Auckland
2576 		02 Sep 1996 - current
Location
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