Shortcuts

Heaven And Earth Crystals Limited

Type: NZ Limited Company (Ltd)
9429030651395
NZBN
3850816
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 25 Jun 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 18 Dec 2023

Heaven and Earth Crystals Limited, a registered company, was launched on 29 May 2012. 9429030651395 is the business number it was issued. The company has been supervised by 2 directors: Kathy Helen Warner - an active director whose contract started on 29 May 2012,
Robert Earl Simmons - an active director whose contract started on 29 May 2012.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, service).
Heaven and Earth Crystals Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address until 25 Jun 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 28 Jun 2018 to 25 Jun 2019

Address #2: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 27 May 2016 to 28 Jun 2018

Address #3: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 Jun 2014 to 27 May 2016

Address #4: Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 29 May 2012 to 17 Jun 2014

Address #5: Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 29 May 2012 to 17 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Warner, Kathy Helen Pumpkin Hill
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Simmons, Robert Earl Pumpkin Hill
Tairua
3591
New Zealand
Directors

Kathy Helen Warner - Director

Appointment date: 29 May 2012

Address: Pumpkin Hill, Tairua, 3591 New Zealand

Address used since 17 Jun 2019

Address: Pumpkin Hill, Whitianga, 3591 New Zealand

Address used since 27 Jun 2017


Robert Earl Simmons - Director

Appointment date: 29 May 2012

Address: Pumpkin Hill, Tairua, 3591 New Zealand

Address used since 17 Jun 2019

Address: Pumpkin Hill, Whitianga, 3591 New Zealand

Address used since 27 Jun 2017

Nearby companies

Guy Martin & Company Limited
Level 4, Willbank House

Beco Builders & Contractors Limited
Level 4, Willbank House

Abby Builders Limited
Level 4, Willbank House

Lausanne Office Services Limited
Level 4, Willbank House

Active Communications Limited
Level 4, Willbank House

Hania Street Limited
Level 4, Willbank House