Hearthq Limited, a registered company, was started on 02 Nov 2010. 9429031353854 is the business number it was issued. "Child care service" (business classification Q871010) is how the company was categorised. This company has been run by 1 director, named Debra Jane Drinkwater - an active director whose contract began on 02 Nov 2010.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Coral Place, Rd3, Whangarei, 0173 (types include: registered, physical).
Hearthq Limited had been using 167 Beach Road, Castor Bay, Auckland as their physical address up to 20 Mar 2018.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50%).
Principal place of activity
8 Coral Place, Rd3, Whangarei, 0173 New Zealand
Previous addresses
Address: 167 Beach Road, Castor Bay, Auckland, 0620 New Zealand
Physical address used from 22 Apr 2013 to 20 Mar 2018
Address: 167 Beach Road, Castor Bay, Auckland, 0620 New Zealand
Registered address used from 02 Nov 2010 to 20 Mar 2018
Address: 46 Gulf View Road, Northshore City, 0620 New Zealand
Physical address used from 02 Nov 2010 to 22 Apr 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Brown, Martin John Kelvin |
Rd 3 Whangarei 0173 New Zealand |
06 Jul 2023 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Drinkwater, Debra Jane |
Whangarei 0173 New Zealand |
02 Nov 2010 - |
Debra Jane Drinkwater - Director
Appointment date: 02 Nov 2010
Address: Whangarei, 0173 New Zealand
Address used since 12 Mar 2018
Address: Northshore City, 0620 New Zealand
Address used since 02 Nov 2010
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