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Heley Trustee Limited

Type: NZ Limited Company (Ltd)
9429034303856
NZBN
1768216
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Heley, Christopher Wayne St Heliers
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Heley, Halina Malgorzata St Heliers
Auckland
Directors

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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