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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Warner, Kathy Helen |
Pumpkin Hill Whitianga 3591 New Zealand |
29 May 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Simmons, Robert Earl |
Pumpkin Hill Tairua 3591 New Zealand |
29 May 2012 - |
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
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