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 28 Mar 2024, our data contains detailed information about 1 address: 19 Shipwright Lane, Parnell, Auckland, 1010 (type: physical, registered).
Heards Limited had been using 1 Altham Avenue, Mount Eden, Auckland as their physical address until 15 Sep 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 66 shares (66 per cent). Lastly we have the third share allotment (33 shares 33 per cent) made up of 1 entity.
Principal place of activity
19 Shipwright Lane, Parnell, Auckland, 1010 New Zealand
Previous addresses
Address: 1 Altham Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 22 Jul 2020 to 15 Sep 2021
Address: 1 Altham Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 21 Jul 2020 to 15 Sep 2021
Address: 19 Shipwright Lane, Parnell, Auckland, 1010 New Zealand
Registered address used from 14 Aug 2018 to 21 Jul 2020
Address: 19 Shipwright Lane, Parnell, Auckland, 1010 New Zealand
Physical address used from 14 Aug 2018 to 22 Jul 2020
Address: 15 Shipwright Lane, Parnell, Auckland, 1010 New Zealand
Physical address used from 11 Aug 2015 to 14 Aug 2018
Address: 15 Shipwright Lane, Parnell, Auckland, 1010 New Zealand
Registered address used from 02 Sep 2014 to 14 Aug 2018
Address: 4/8 Glanville Tce, Parnell New Zealand
Physical address used from 20 May 2010 to 11 Aug 2015
Address: 4/8 Glanville Tce, Parnell New Zealand
Registered address used from 20 May 2010 to 02 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Arkle, Jane Louise |
Sandringham Auckland 1025 New Zealand |
05 May 2021 - |
| Shares Allocation #2 Number of Shares: 66 | |||
| Individual | Heard, Christopher Leonard |
Parnell Auckland 1010 New Zealand |
20 May 2010 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Other (Other) | Sodwana Bay Trust |
Parnell Auckland 1010 New Zealand |
26 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hart, Christopher John |
Parnell Auckland 1010 New Zealand |
11 Jun 2019 - 26 Aug 2019 |
| Individual | Heard, Leonard Charles |
Parnell Auckland 1052 New Zealand |
20 May 2010 - 09 May 2016 |
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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