Myriam Heynen Consulting Limited
Type: NZ Limited Company (Ltd)Myriam Heynen Consulting Limited (New Zealand Business Number 9429032716177) was incorporated on 09 Jun 2008. 7 addresess are currently in use by the company: 16 Higham Ferrers Place, Red Beach, Auckland, 0932 (type: registered, service). 16A Ellerslie Park Road, Ellerslie, Auckland had been their registered address, up until 19 Mar 2025. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Heynen, Myriam Johanna (an individual) located at Red Beach, Auckland postcode 0932. "Human relations consultancy service" (ANZSIC M696240) is the classification the Australian Bureau of Statistics issued Myriam Heynen Consulting Limited. The Businesscheck information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 21936, Henderson, Auckland, 0650 | Postal | 08 Feb 2021 |
| 22a Arron Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 21 Mar 2022 |
| 99 Shaw Road, Oratia, Auckland, 0604 | Registered & service | 18 Apr 2023 |
| 16 Higham Ferrers Place, Red Beach, Auckland, 0932 | Registered & service | 19 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Maria Johanna Heynen
Red Beach, Auckland, 0932
Address used since 11 Mar 2025 |
Director | 09 Jun 2008 - current |
|
Maria Johanna Myriam Heynen
Auckland, 1051
Address used since 03 Apr 2024 |
Director | 09 Jun 2008 - current |
|
Myriam Johanna Heynen
Oratia, Auckland, 0604
Address used since 10 Apr 2023
Ellerslie, Auckland, 1051
Address used since 11 Mar 2022
Ellerslie, Auckland, 1051
Address used since 09 Apr 2018
Remuera, Auckland, 1050
Address used since 04 Mar 2014 |
Director | 09 Jun 2008 - current |
| Type | Used since | |
|---|---|---|
| 16 Higham Ferrers Place, Red Beach, Auckland, 0932 | Registered & service | 19 Mar 2025 |
| 12a Arron Street , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 16a Ellerslie Park Road, Ellerslie, Auckland, 1051 | Registered & service | 11 Apr 2024 - 19 Mar 2025 |
| 12a Arron Street, Ellerslie, Auckland, 1051 | Registered & physical | 17 Apr 2018 - 21 Mar 2022 |
| 24 Stoneyroyd Gardens, Remuera, Auckland, 1050 | Registered & physical | 14 Apr 2015 - 17 Apr 2018 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 | Physical & registered | 09 Jun 2008 - 14 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heynen, Myriam Johanna Individual |
Red Beach Auckland 0932 |
09 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 40 Limited Shareholder NZBN: 9429032774818 Company Number: 2124175 Entity |
Newmarket Auckland 1023 |
09 Jun 2008 - 10 Apr 2023 |
 |
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