From The Heart Limited was registered on 19 Jan 2006 and issued an NZ business identifier of 9429034342046. The registered LTD company has been run by 3 directors: Susan Joy Mitchell - an active director whose contract began on 01 Apr 2019,
Larry Mitchell - an inactive director whose contract began on 19 Jan 2006 and was terminated on 01 Apr 2019,
Susan Joy Mitchell - an inactive director whose contract began on 19 Jan 2006 and was terminated on 17 Feb 2010.
As stated in BizDb's data (last updated on 02 Apr 2024), the company filed 1 address: 8 Adams Avenue, Mount Maunganui, Mount Maunganui, 3116 (types include: postal, office).
Until 10 Mar 2015, From The Heart Limited had been using 184A Marine Parade, Mount Maunganui, Mount Maunganui as their physical address.
BizDb identified other names used by the company: from 19 Jan 2006 to 20 Nov 2007 they were named The Beach House Restaurant Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Mitchell, Susan Joy (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. From The Heart Limited is classified as "Marketing consultancy service" (business classification M696252).
Principal place of activity
8 Adams Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 184a Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 01 Nov 2011 to 10 Mar 2015
Address #2: 7 Sykes Ave, Hatfields Beach, Orewa, 0931 New Zealand
Physical & registered address used from 29 Sep 2011 to 01 Nov 2011
Address #3: C/-waipu Cove Resort, 891 Cove Road, Waipu New Zealand
Physical & registered address used from 19 Jan 2006 to 29 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mitchell, Susan Joy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell, Demi Bianca |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Sep 2011 - 04 Mar 2020 |
| Individual | Mitchell, Susan Joy |
Ruakaka New Zealand |
20 Feb 2007 - 21 Sep 2011 |
| Entity | Waipu Cove Resort Limited Shareholder NZBN: 9429036667390 Company Number: 1181237 |
19 Jan 2006 - 27 Jun 2010 | |
| Individual | Mitchell, Chelsea Aanya |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Sep 2011 - 04 Mar 2020 |
| Entity | Waipu Cove Resort Limited Shareholder NZBN: 9429036667390 Company Number: 1181237 |
19 Jan 2006 - 27 Jun 2010 | |
| Individual | Mitchell, Larry |
Ruakaka New Zealand |
20 Feb 2007 - 21 Sep 2011 |
Susan Joy Mitchell - Director
Appointment date: 01 Apr 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2019
Larry Mitchell - Director (Inactive)
Appointment date: 19 Jan 2006
Termination date: 01 Apr 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Mar 2015
Susan Joy Mitchell - Director (Inactive)
Appointment date: 19 Jan 2006
Termination date: 17 Feb 2010
Address: Ruakaka, 0116 New Zealand
Address used since 17 Feb 2010
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