Heatley Properties Limited, a registered company, was launched on 07 Sep 2005. 9429034561614 is the business number it was issued. This company has been managed by 1 director, named Katherine Mary Heatley - an active director whose contract started on 07 Sep 2005.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 507 Lake Road, Takapuna, Auckland, 0622 (category: physical, registered).
Heatley Properties Limited had been using 8 Blomfield Spa, Takapuna, Auckland as their registered address up until 07 Nov 2014.
A single entity owns all company shares (exactly 100 shares) - Kasoben Trustee Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address #1: 8 Blomfield Spa, Takapuna, Auckland, 0062 New Zealand
Registered & physical address used from 10 Apr 2013 to 07 Nov 2014
Address #2: 10 Amiria Street, St Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 05 Mar 2012 to 10 Apr 2013
Address #3: 8 Blomfield Spa, Takapuna 0622, Auckland New Zealand
Physical address used from 12 Apr 2010 to 05 Mar 2012
Address #4: 8 Blomfield Spa, Takapuna 0622, Auckland New Zealand
Registered address used from 12 Apr 2010 to 12 Apr 2010
Address #5: 19 O'neills Avenue, Takapuna, Auckland
Registered & physical address used from 07 Sep 2005 to 12 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Kasoben Trustee Limited |
Takapuna Auckland 0622 New Zealand |
27 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alexander, Hamish John |
Takapuna Auckland |
07 Sep 2005 - 27 Jun 2010 |
| Individual | Heatley, Katherine Mary |
Takapuna Auckland |
07 Sep 2005 - 27 Jun 2010 |
| Individual | Lendrum, Anthony Brian |
High Street Auckland |
07 Sep 2005 - 27 Jun 2010 |
Katherine Mary Heatley - Director
Appointment date: 07 Sep 2005
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 18 Aug 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Aug 2014
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