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Country Heartbeat Dance Limited

Type: NZ Limited Company (Ltd)
9429031167208
NZBN
3329197
Company Number
Registered
Company Status
Current address
326 Old North Road
Rd 2
Kumeu 0892
New Zealand
Registered & physical & service address used since 27 Jun 2013
1st Floor, 3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 27 Apr 2017
326 Old North Road, Rd 2
Kumeu 0892
New Zealand
Records & shareregister address used since 05 Mar 2024

Country Heartbeat Dance Limited was started on 25 Mar 2011 and issued a number of 9429031167208. The registered LTD company has been run by 1 director, named Susan Wellesley-Davies - an active director whose contract began on 25 Mar 2011.
According to our database (last updated on 20 Mar 2024), this company registered 1 address: 326 Old North Road, Rd 2, Kumeu, 0892 (type: records, shareregister).
Up to 27 Jun 2013, Country Heartbeat Dance Limited had been using 10 Barron Drive, Green Bay, Auckland as their registered address.
BizDb found old names for this company: from 24 Mar 2011 to 18 Jul 2019 they were named Dog House Properties Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Wellesley-Davies, Graeme Michael (an individual) located at Kumeu, Auckland postcode 0892.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Wellesley-Davies, Susan - located at Kumeu, Auckland.

Addresses

Previous address

Address #1: 10 Barron Drive, Green Bay, Auckland, 0604 New Zealand

Registered & physical address used from 25 Mar 2011 to 27 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Wellesley-davies, Graeme Michael Kumeu
Auckland
0892
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Wellesley-davies, Susan Kumeu
Auckland
0892
New Zealand
Directors

Susan Wellesley-davies - Director

Appointment date: 25 Mar 2011

Address: Kumeu, Auckland, 0892 New Zealand

Address used since 01 Oct 2012

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