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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Heynen, Louis William Individual |
Kumeu 0891 |
21 Jan 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Mission Rd Securities Limited Shareholder NZBN: 9429032451764 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
30 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Heynen, Christina Anita Individual |
Kumeu 0891 |
21 Jan 2003 - current |
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 |
Garch Investments Limited 16 Tirohunga Drive |
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Paragon Asset Holdings Limited 21 San Domingo Rise |
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Paragon Property Holdings Limited 21 San Domingo Rise |
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Paragon Consulting Services Limited 21 San Domingo Rise |
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Shilo Holdings Limited 11 San Diego Court |
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R&g Cafe Limited 8 San Diego Court |