Family Heart Limited was started on 11 Aug 2011 and issued an NZBN of 9429030987203. The registered LTD company has been managed by 2 directors: Leslie Williams - an active director whose contract began on 11 Aug 2011,
Catherine Ann Williams - an active director whose contract began on 11 Aug 2011.
As stated in our information (last updated on 11 Apr 2024), the company uses 1 address: 22B Sea Vista Drive, Pukerua Bay, 5026 (types include: office, delivery).
Up to 02 Sep 2015, Family Heart Limited had been using 16G Hobson Street, Thorndon, Wellington as their physical address.
BizDb found previous names used by the company: from 10 Aug 2011 to 28 Sep 2015 they were called L C Solutions Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Williams, Leslie (a director) located at Pukerua Bay, Pukerua Bay postcode 5026.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Williams, Catherine Ann - located at Pukerua Bay, Pukerua Bay. Family Heart Limited was categorised as "Family welfare service nec" (business classification Q879043).
Principal place of activity
22b Sea Vista Drive, Pukerua Bay, 5026 New Zealand
Previous addresses
Address #1: 16g Hobson Street, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 01 Aug 2014 to 02 Sep 2015
Address #2: Flat 2, 7 Sunderlands Road, Half Moon Bay, Auckland, 2012 New Zealand
Physical address used from 30 Aug 2013 to 01 Aug 2014
Address #3: 2/7 Sunderlands Road, Half Moon Bay, Auckland, 2012 New Zealand
Registered address used from 28 Aug 2012 to 01 Aug 2014
Address #4: 25 Blanche Way, Half Moon Bay, Auckland, 2012 New Zealand
Registered address used from 11 Aug 2011 to 28 Aug 2012
Address #5: 25 Blanche Way, Half Moon Bay, Auckland, 2012 New Zealand
Physical address used from 11 Aug 2011 to 30 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Williams, Leslie |
Pukerua Bay Pukerua Bay 5026 New Zealand |
11 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Williams, Catherine Ann |
Pukerua Bay Pukerua Bay 5026 New Zealand |
11 Aug 2011 - |
Leslie Williams - Director
Appointment date: 11 Aug 2011
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 23 Aug 2015
Catherine Ann Williams - Director
Appointment date: 11 Aug 2011
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 23 Aug 2015
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