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Heards Limited

Type: NZ Limited Company (Ltd)
9429031524360
NZBN
2495848
Company Number
Registered
Company Status
104749585
GST Number
No Abn Number
Australian Business Number
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
19 Shipwright Lane
Parnell
Auckland 1010
New Zealand
Physical address used since 15 Sep 2021
1d, 14 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & service address used since 16 Oct 2024

Heards Limited, a registered company, was registered on 20 May 2010. 9429031524360 is the NZ business number it was issued. "Furniture retailing" (ANZSIC G421150) is how the company is classified. The company has been supervised by 2 directors: Christopher Leonard Heard - an active director whose contract began on 20 May 2010,
Leonard Charles Heard - an inactive director whose contract began on 20 May 2010 and was terminated on 31 Mar 2016.
Updated on 03 May 2025, our data contains detailed information about 2 addresses this company registered, namely: 1D, 14 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
1D, 14 Jervois Road, Ponsonby, Auckland, 1011 (service address),
19 Shipwright Lane, Parnell, Auckland, 1010 (physical address).
Heards Limited had been using 19 Shipwright Lane, Parnell, Auckland as their registered address up to 16 Oct 2024.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

19 Shipwright Lane, Parnell, Auckland, 1010 New Zealand


Previous addresses

Address #1: 19 Shipwright Lane, Parnell, Auckland, 1010 New Zealand

Registered & service address used from 15 Sep 2021 to 16 Oct 2024

Address #2: 1 Altham Avenue, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 22 Jul 2020 to 15 Sep 2021

Address #3: 1 Altham Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 21 Jul 2020 to 15 Sep 2021

Address #4: 19 Shipwright Lane, Parnell, Auckland, 1010 New Zealand

Registered address used from 14 Aug 2018 to 21 Jul 2020

Address #5: 19 Shipwright Lane, Parnell, Auckland, 1010 New Zealand

Physical address used from 14 Aug 2018 to 22 Jul 2020

Address #6: 15 Shipwright Lane, Parnell, Auckland, 1010 New Zealand

Physical address used from 11 Aug 2015 to 14 Aug 2018

Address #7: 15 Shipwright Lane, Parnell, Auckland, 1010 New Zealand

Registered address used from 02 Sep 2014 to 14 Aug 2018

Address #8: 4/8 Glanville Tce, Parnell New Zealand

Physical address used from 20 May 2010 to 11 Aug 2015

Address #9: 4/8 Glanville Tce, Parnell New Zealand

Registered address used from 20 May 2010 to 02 Sep 2014

Contact info
64 9 3022651
Phone
chris.heard@bauhaus.co.nz
Email
www.bauhaus.co.nz
26 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Sodwana Bay Trust Parnell
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Heard, Christopher Leonard Parnell
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Arkle, Jane Louise Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hart, Christopher John Parnell
Auckland
1010
New Zealand
Individual Heard, Leonard Charles Parnell
Auckland
1052
New Zealand
Directors

Christopher Leonard Heard - Director

Appointment date: 20 May 2010

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 07 Sep 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Aug 2015


Leonard Charles Heard - Director (Inactive)

Appointment date: 20 May 2010

Termination date: 31 Mar 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2013

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