Heley Trustee Limited was started on 14 Feb 2006 and issued an NZ business identifier of 9429034303856. This registered LTD company has been managed by 3 directors: Ian Philp - an active director whose contract began on 14 Feb 2006,
Christopher Wayne Heley - an active director whose contract began on 14 Feb 2006,
Halina Malgorzata Heley - an active director whose contract began on 14 Feb 2006.
As stated in our data (updated on 27 Mar 2024), the company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up until 02 Mar 2020, Heley Trustee Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Heley, Christopher Wayne (an individual) located at St Heliers, Auckland.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Heley, Halina Malgorzata - located at St Heliers, Auckland.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 07 Oct 2019 to 02 Mar 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Jun 2018 to 07 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 02 Feb 2016 to 05 Jun 2018
Address: 86 Highbrook Drive, East Tamaki New Zealand
Physical & registered address used from 10 Jun 2009 to 02 Feb 2016
Address: C/-prince & Partners, 119 Harris Road, East Tamaki
Registered & physical address used from 18 Jun 2008 to 10 Jun 2009
Address: C/-oswin Griffiths Dfk Ltd, Level 4, 52 Symonds Street, Auckland
Registered & physical address used from 14 Feb 2006 to 18 Jun 2008
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Heley, Christopher Wayne |
St Heliers Auckland |
14 Feb 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Heley, Halina Malgorzata |
St Heliers Auckland |
14 Feb 2006 - |
Ian Philp - Director
Appointment date: 14 Feb 2006
Address: Dairy Flat, Auckland, 0794 New Zealand
Address used since 16 Feb 2016
Christopher Wayne Heley - Director
Appointment date: 14 Feb 2006
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 16 Feb 2010
Halina Malgorzata Heley - Director
Appointment date: 14 Feb 2006
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 16 Feb 2010
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