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S Heath Builders Limited

Type: NZ Limited Company (Ltd)
9429034606674
NZBN
1677050
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 19 Oct 2020

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.

Addresses

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

Contact info
info@blackslate.nz
15 Oct 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Heath, Spencer Hudson Lynmore
Rotorua
3010
New Zealand
Individual Heath, Nicola Ann Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Heath, Spencer Hudson Lynmore
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Heath, Nicola Ann Lynmore
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Sui Juris Trustee Company Limited
Shareholder NZBN: 9429033872148
Company Number: 1865347
Rotorua
Rotorua
3010
New Zealand
Entity The Sui Juris Trustee Company Limited
Shareholder NZBN: 9429033872148
Company Number: 1865347
Rotorua
Rotorua
3010
New Zealand
Individual Kerr, Dion Richardson Rotorua
Directors

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

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