Heartsong Properties Limited was registered on 24 Mar 2010 and issued an NZ business identifier of 9429031611800. This registered LTD company has been supervised by 2 directors: Leanne Fry - an active director whose contract began on 24 Mar 2010,
Elton John Fry - an active director whose contract began on 24 Mar 2010.
As stated in BizDb's data (updated on 25 Mar 2024), this company filed 1 address: 854 Whangaparaoa Road, Manly, Whangaparaoa, 0930 (type: physical, registered).
Until 09 Oct 2018, Heartsong Properties Limited had been using Flat 1, 2 Flavia Close, Torbay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Fry, Leanne (an individual) located at Manly, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Fry, Elton John - located at Manly, Whangaparaoa. Heartsong Properties Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: Flat 1, 2 Flavia Close, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 28 Aug 2012 to 09 Oct 2018
Address: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 New Zealand
Registered & physical address used from 14 Jun 2010 to 28 Aug 2012
Address: C/-vision Accounting Solutions Ltd, Unit 4a, 65 Paul Matthews Road, North Harbour 0632
Registered & physical address used from 24 Mar 2010 to 14 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fry, Leanne |
Manly Whangaparaoa 0930 New Zealand |
24 Mar 2010 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Fry, Elton John |
Manly Whangaparaoa 0930 New Zealand |
24 Mar 2010 - |
Leanne Fry - Director
Appointment date: 24 Mar 2010
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Oct 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 07 Sep 2015
Elton John Fry - Director
Appointment date: 24 Mar 2010
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Oct 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 07 Sep 2015
Care Counselling Services Limited
14 Fitzwilliam Drive
M&i Services Nz Limited
22 Fitzwilliam Drive
Blackdown Yachting Limited
1 Flavia Close
Gogoo Limited
9 Tallington Crescent
Big Builders Limited
2 Fitzwilliam Drive
Solway Trustees Limited
19 Flavia Close
A & G Investment Limited
19 Caversham Drive
Beans On Toast Investments Limited
21 Flavia Close
Boswell Nguyen Limited
51 Fitzwilliam Drive
Dijon Investments 2017 Limited
Flat 1, 99 Stredwick Drive
Itg Enterprises Limited
7 Portobello Place
Mumbles Properties Limited
7b Reynolds Place