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Heaps To Go Limited

Type: NZ Limited Company (Ltd)
9429032761900
NZBN
2127170
Company Number
Registered
Company Status
Current address
Marewa House
Kennedy Road
Napier 4110
New Zealand
Physical address used since 20 May 2008
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 27 Apr 2023

Heaps To Go Limited was registered on 20 May 2008 and issued a business number of 9429032761900. The registered LTD company has been supervised by 2 directors: Amanda Olive Ebbett - an active director whose contract began on 20 May 2008,
Campbell Charles Ebbett - an active director whose contract began on 20 May 2008.
According to BizDb's information (last updated on 20 Apr 2024), this company uses 2 addresses: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Marewa House, Kennedy Road, Napier, 4110 (physical address).
Up to 27 Apr 2023, Heaps To Go Limited had been using Marewa House, Kennedy Road, Napier as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ebbett, Campbell Charles (an individual) located at R D 9, Hastings.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ebbett, Amanda Olive - located at R D 9, Hastings.

Addresses

Previous address

Address #1: Marewa House, Kennedy Road, Napier, 4110 New Zealand

Registered & service address used from 20 May 2008 to 27 Apr 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ebbett, Campbell Charles R D 9
Hastings
Shares Allocation #2 Number of Shares: 50
Individual Ebbett, Amanda Olive R D 9
Hastings
Directors

Amanda Olive Ebbett - Director

Appointment date: 20 May 2008

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 17 Sep 2009


Campbell Charles Ebbett - Director

Appointment date: 20 May 2008

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 17 Sep 2009

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