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Wadsworth Heap Limited

Type: NZ Limited Company (Ltd)
9429031955386
NZBN
126349
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C131240
Industry classification code
Wool Textile Mfg
Industry classification description
Current address
81 Merrin Street
Avonhead
Christchurch 8042
New Zealand
Physical & registered & service address used since 10 Dec 2018
P O Box 39093
Harewood
Christchurch 8042
New Zealand
Postal address used since 26 Sep 2019
81 Merrin Street
Avonhead
Christchurch 8042
New Zealand
Delivery address used since 26 Sep 2019

Wadsworth Heap Limited was started on 12 Oct 1960 and issued a business number of 9429031955386. The registered LTD company has been supervised by 3 directors: Jonathan Heap - an active director whose contract began on 14 Jul 2008,
Fred Wadsworth Heap - an inactive director whose contract began on 26 Sep 1986 and was terminated on 18 Mar 2013,
Audrey Heap - an inactive director whose contract began on 26 Sep 1986 and was terminated on 14 Sep 2012.
According to our information (last updated on 03 Apr 2024), this company uses 1 address: 81 Merrin Street, Avonhead, Christchurch, 8042 (types include: office, postal).
Up to 10 Dec 2018, Wadsworth Heap Limited had been using 6A Broadfell Ave, Christchurch as their registered address.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 50000 shares are held by 1 entity, namely:
Heap, J R (an individual) located at Avonhead, Christchurch postcode 8042. Wadsworth Heap Limited is classified as "Wool textile mfg" (business classification C131240).

Addresses

Other active addresses

Address #4: 81 Merrin Street, Avonhead, Christchurch, 8042 New Zealand

Office address used from 02 Sep 2020

Principal place of activity

81 Merrin Street, Avonhead, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 6a Broadfell Ave, Christchurch New Zealand

Registered & physical address used from 14 Apr 2010 to 10 Dec 2018

Address #2: Unit 3, 333 Harewood Rd, Christchurch

Registered & physical address used from 07 May 2008 to 14 Apr 2010

Address #3: 133b Farrington Ave, Christchurch

Physical address used from 30 Oct 2006 to 07 May 2008

Address #4: 133b Farrington Ave, Bishopdale, Christchurch

Registered address used from 02 May 2005 to 07 May 2008

Address #5: 12 Holt Place, Harewood, Christchurch

Registered address used from 03 Nov 2004 to 02 May 2005

Address #6: 12 Holt Place, Christchurch

Physical address used from 30 Jun 1997 to 30 Oct 2006

Address #7: 12 Holt Place, Christchurch

Registered address used from 30 Jun 1997 to 03 Nov 2004

Contact info
64 3 3595100
30 Nov 2018 Phone
office@wadsworthheap.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Heap, J R Avonhead
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heap, Fred Wadsworth Riccarton
Christchurch
8041
New Zealand
Individual Heap, Audrey Riccarton
Christchurch
8041
New Zealand
Directors

Jonathan Heap - Director

Appointment date: 14 Jul 2008

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Feb 2017


Fred Wadsworth Heap - Director (Inactive)

Appointment date: 26 Sep 1986

Termination date: 18 Mar 2013

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 26 Sep 1986


Audrey Heap - Director (Inactive)

Appointment date: 26 Sep 1986

Termination date: 14 Sep 2012

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 26 Sep 1986

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