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Heartsong Properties Limited

Type: NZ Limited Company (Ltd)
9429031611800
NZBN
2440939
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
854 Whangaparaoa Road
Manly
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 09 Oct 2018

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Fry, Leanne Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Fry, Elton John Manly
Whangaparaoa
0930
New Zealand
Directors

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

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