Heath Automotive Limited was incorporated on 13 Nov 2009 and issued a number of 9429031769372. The registered LTD company has been run by 1 director, named Mark Heath - an active director whose contract started on 13 Nov 2009.
As stated in our database (last updated on 22 May 2025), this company registered 1 address: Unit 3 19A Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical).
Up to 27 Nov 2018, Heath Automotive Limited had been using 18 Endymion Place, Half Moon Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
M F Heath & Chd Trustees No 27 Ltd As Trustees Of The Mark Heath Trust (an other) located at Highland Park, Auckland postcode 2010.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Heath, Mark - located at Howick, Auckland.
Previous addresses
Address: 18 Endymion Place, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 25 Oct 2012 to 27 Nov 2018
Address: 30-40 Springs Road, East Tamaki, Auckland New Zealand
Registered & physical address used from 13 Nov 2009 to 25 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Other (Other) | M F Heath & Chd Trustees No 27 Ltd As Trustees Of The Mark Heath Trust |
Highland Park Auckland 2010 New Zealand |
24 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Heath, Mark |
Howick Auckland New Zealand |
13 Nov 2009 - |
Mark Heath - Director
Appointment date: 13 Nov 2009
Address: Howick, Auckland, 2012 New Zealand
Address used since 02 Nov 2015
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