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Heath Automotive Limited

Type: NZ Limited Company (Ltd)
9429031769372
NZBN
2361088
Company Number
Registered
Company Status
Current address
Unit 3 19a Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Registered & physical & service address used since 27 Nov 2018

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.

Addresses

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

Contact info
64 21 643357
19 Nov 2018 Phone
jluttrell@xtra.co.nz
19 Nov 2018 Email
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Heath, Mark Howick
Auckland

New Zealand
Directors

Mark Heath - Director

Appointment date: 13 Nov 2009

Address: Howick, Auckland, 2012 New Zealand

Address used since 02 Nov 2015

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