Heeps Trustees Limited was incorporated on 22 Jan 2013 and issued a business number of 9429030376496. The registered LTD company has been managed by 2 directors: Richard Frank Heeps - an active director whose contract began on 22 Jan 2013,
Susan Ruth Heeps - an active director whose contract began on 22 Jan 2013.
As stated in our information (last updated on 26 Feb 2024), this company registered 1 address: 22 Tainui Road, Cockle Bay, Auckland, 2014 (types include: registered, physical).
Up to 04 Feb 2013, Heeps Trustees Limited had been using 22 Tanui Road, Cockle Bay, Auckland as their physical address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Heeps, Richard Frank (a director) located at Cockle Bay, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Grayson Law Trustees Limited - located at Hamilton East, Hamilton.
The next share allotment (30 shares, 25%) belongs to 1 entity, namely:
Heeps, Susan Ruth, located at Cockle Bay, Auckland (a director).
Previous address
Address: 22 Tanui Road, Cockle Bay, Auckland, 2014 New Zealand
Physical & registered address used from 22 Jan 2013 to 04 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Heeps, Richard Frank |
Cockle Bay Auckland 2014 New Zealand |
22 Jan 2013 - |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 |
Hamilton East Hamilton 3216 New Zealand |
22 Jan 2013 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Heeps, Susan Ruth |
Cockle Bay Auckland 2014 New Zealand |
22 Jan 2013 - |
Richard Frank Heeps - Director
Appointment date: 22 Jan 2013
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 23 Jan 2013
Susan Ruth Heeps - Director
Appointment date: 22 Jan 2013
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 23 Jan 2013
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