S Heath Builders Limited, a registered company, was launched on 17 Aug 2005. 9429034606674 is the business number it was issued. This company has been run by 2 directors: Spencer Hudson Heath - an active director whose contract started on 17 Aug 2005,
Nicola Ann Heath - an active director whose contract started on 17 Aug 2005.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (category: physical, registered).
S Heath Builders Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their physical address up to 19 Oct 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 15 May 2018 to 19 Oct 2020
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 20 Oct 2015 to 15 May 2018
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 08 Nov 2010 to 20 Oct 2015
Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand
Physical & registered address used from 17 Aug 2005 to 08 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Heath, Spencer Hudson |
Lynmore Rotorua 3010 New Zealand |
17 Aug 2005 - |
Individual | Heath, Nicola Ann |
Lynmore Rotorua 3010 New Zealand |
17 Aug 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Heath, Spencer Hudson |
Lynmore Rotorua 3010 New Zealand |
17 Aug 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Heath, Nicola Ann |
Lynmore Rotorua 3010 New Zealand |
17 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Sui Juris Trustee Company Limited Shareholder NZBN: 9429033872148 Company Number: 1865347 |
Rotorua Rotorua 3010 New Zealand |
10 Oct 2008 - 13 Oct 2022 |
Entity | The Sui Juris Trustee Company Limited Shareholder NZBN: 9429033872148 Company Number: 1865347 |
Rotorua Rotorua 3010 New Zealand |
10 Oct 2008 - 13 Oct 2022 |
Individual | Kerr, Dion Richardson |
Rotorua |
17 Aug 2005 - 27 Jun 2010 |
Spencer Hudson Heath - Director
Appointment date: 17 Aug 2005
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 12 Oct 2009
Nicola Ann Heath - Director
Appointment date: 17 Aug 2005
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 12 Oct 2009
Matthew Shaw Legal Limited
1488 Hinemoa Street
Lake Okareka Tennis And Netball Club Incorporated
1488 Hinemoa Street
The New Zealand Vet Club Association Incorporated
C/o Spurdle Accountants Ltd
Rotorua District Veterinary Club Incorporated
C/o Spurdle Accountants
Health Rotorua Charitable Trust
C/o Peter Spurdle & Associates Ltd
Te Reo Irirangi O Te Arawa Trust
1478a Hinemoa Street