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Heartwood Trees Limited

Type: NZ Limited Company (Ltd)
9429039737762
NZBN
304188
Company Number
Registered
Company Status
Current address
29 Milliken Ave
Mt Roskill
Auckland 1041
Other (Address for Records) & records address (Address for Records) used since 26 Aug 2009
29 Milliken Avenue
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 02 Sep 2009

Heartwood Trees Limited, a registered company, was launched on 27 Jun 1986. 9429039737762 is the number it was issued. This company has been managed by 2 directors: Marilyn Corbett - an active director whose contract started on 14 Jul 1986,
Mark Corbett - an active director whose contract started on 14 Jul 1986.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 29 Milliken Avenue, Mount Roskill, Auckland, 1041 (category: physical, registered).
Heartwood Trees Limited had been using 29 Milliken Avenue, Mt Roskill, Auckland as their physical address up until 31 Aug 2000.
Previous names used by the company, as we established at BizDb, included: from 27 Jun 1986 to 20 Oct 1993 they were named Corbetts Garden Construction Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group includes 101 shares (50.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (49.5%).

Addresses

Previous addresses

Address #1: 29 Milliken Avenue, Mt Roskill, Auckland

Physical address used from 31 Aug 2000 to 31 Aug 2000

Address #2: 29 Milliken Ave, Mt Roskill, Auckland

Physical address used from 31 Aug 2000 to 02 Sep 2009

Address #3: 29 Milliken Avenue, Mt Roskill, Auckland

Registered address used from 31 Aug 2000 to 02 Sep 2009

Address #4: 22 Milliken Avenue, Mt Roskill, Auckland

Registered address used from 27 Aug 2000 to 31 Aug 2000

Address #5: 22 Milliken Avenue, Mt Roskill, Auckland

Physical address used from 01 Jul 1997 to 31 Aug 2000

Address #6: 165/1a Stoddard Rd, Mt Roskill, Auckland 4

Registered address used from 19 Feb 1992 to 27 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 101
Individual Corbett, Mark Mt Roskill
Auckland
Shares Allocation #2 Number of Shares: 99
Individual Corbett, Marilyn Mt Roskill
Auckland
Directors

Marilyn Corbett - Director

Appointment date: 14 Jul 1986

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 26 Aug 2009


Mark Corbett - Director

Appointment date: 14 Jul 1986

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 26 Aug 2009

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