General information
Heisenberg Trustees Limited
Type: NZ Limited Company (Ltd)9429046021328
New Zealand Business Number
6255652
Company Number
Registered
Company Status
Heisenberg Trustees Limited (issued an NZBN of 9429046021328) was launched on 22 Mar 2017. 1 address is in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. The Businesscheck data was updated on 14 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical | 22 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Pukekohe, 2677
Address used since 22 Mar 2017
Rd 2, Onewhero, 2697
Address used since 26 Feb 2018 |
Director | 22 Mar 2017 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - current |
|
Bronwyn Ann Hantz
Mount Roskill, Auckland, 1041
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - current |
|
Timothy John Goulding
Rd 7, Rangiora, 7477
Address used since 22 Mar 2017
Rd 1, Amberley, 7481
Address used since 26 Feb 2018 |
Director | 22 Mar 2017 - 16 Feb 2021 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
22 Mar 2017 - current |
Ultimate Holding Company
| Effective Date | 25 Feb 2018 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
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|
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