General information

Hearthstone Properties Limited

Type: NZ Limited Company (Ltd)
9429036170258
New Zealand Business Number
1268857
Company Number
Registered
Company Status

Hearthstone Properties Limited (issued an NZ business identifier of 9429036170258) was started on 21 Jan 2003. 2 addresses are currently in use by the company: 4 Hanham Road, Kumeu, 0891 (type: registered, physical). 12 San Diego Court, Henderson, Auckland had been their physical address, up until 15 Apr 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 35 shares (35% of shares), namely:
Heynen, Louis William (an individual) located at Kumeu postcode 0891. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Mission Rd Securities Limited (an entity) - located at Ponsonby, Auckland. Next there is the 3rd group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Heynen, Christina Anita, located at Kumeu (an individual). The Businesscheck information was last updated on 07 Feb 2024.

Current address Type Used since
4 Hanham Road, Kumeu, 0891 Registered & physical & service 15 Apr 2021
Directors
Name and Address Role Period
Louis William Heynen
Kumeu, 0891
Address used since 07 Apr 2021
Henderson, Auckland, 0612
Address used since 21 Jan 2003
Director 21 Jan 2003 - current
Christina Anita Heynen
Kumeu, 0891
Address used since 07 Apr 2021
Henderson, Auckland, 0612
Address used since 21 Jan 2003
Director 21 Jan 2003 - current
Addresses
Previous address Type Period
12 San Diego Court, Henderson, Auckland, 0612 Physical & registered 09 Jul 2014 - 15 Apr 2021
12 San Diego Court, Henderson Registered & physical 17 Jul 2008 - 09 Jul 2014
Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland Physical & registered 12 Sep 2005 - 17 Jul 2008
C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Dr, Albany Registered & physical 21 Jan 2003 - 12 Sep 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Heynen, Louis William
Individual
Kumeu
0891
21 Jan 2003 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Mission Rd Securities Limited
Shareholder NZBN: 9429032451764
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
30 Apr 2013 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Heynen, Christina Anita
Individual
Kumeu
0891
21 Jan 2003 - current

Historic shareholders

Shareholder Name Address Period
Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity
21 Jan 2003 - 08 Sep 2006
Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity
21 Jan 2003 - 08 Sep 2006
Location
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