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Heaps Landscaping Limited

Type: NZ Limited Company (Ltd)
9429034753248
NZBN
1637387
Company Number
Registered
Company Status
Current address
24 Main Street
Gore 9710
New Zealand
Registered & physical & service address used since 31 Jan 2022
24 Main Street
Gore 9710
New Zealand
Registered & service address used since 25 Jul 2023

Heaps Landscaping Limited was started on 24 May 2005 and issued a business number of 9429034753248. The registered LTD company has been supervised by 2 directors: Craig Reon Heaps - an active director whose contract started on 24 May 2005,
Victoria Mary Heaps - an inactive director whose contract started on 24 May 2005 and was terminated on 18 Aug 2016.
As stated in our information (last updated on 08 Mar 2024), the company uses 1 address: 24 Main Street, Gore, 9710 (category: registered, service).
Up to 31 Jan 2022, Heaps Landscaping Limited had been using 33A Main Street, Gore as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Heaps, Victoria Mary (an individual) located at Gore, Gore postcode 9710.
The second group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Heaps, Victoria Mary - located at Gore, Gore,
Heaps, Craig Reon - located at Gore, Gore.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Heaps, Craig Reon, located at Gore, Gore (an individual).

Addresses

Previous addresses

Address #1: 33a Main Street, Gore New Zealand

Physical & registered address used from 08 Apr 2010 to 31 Jan 2022

Address #2: 16 Main Street, Gore

Physical & registered address used from 24 May 2005 to 08 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Heaps, Victoria Mary Gore
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Heaps, Victoria Mary Gore
Gore
9710
New Zealand
Individual Heaps, Craig Reon Gore
Gore
9710
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Heaps, Craig Reon Gore
Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Company Number: 2357949
Gore
Gore
9710
New Zealand
Entity Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Company Number: 2357949
Gore
9710
New Zealand
Directors

Craig Reon Heaps - Director

Appointment date: 24 May 2005

Address: Gore, Gore, 9710 New Zealand

Address used since 20 Apr 2011


Victoria Mary Heaps - Director (Inactive)

Appointment date: 24 May 2005

Termination date: 18 Aug 2016

Address: Gore, Gore, 9710 New Zealand

Address used since 20 Apr 2011

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