Heatley Smith Limited, a removed company, was incorporated on 07 Apr 2005. 9429034901830 is the business number it was issued. The company has been managed by 2 directors: Martin Heatley Smith - an active director whose contract began on 07 Apr 2005,
Belynda Lesley Beynon Smith - an active director whose contract began on 07 Apr 2005.
Updated on 29 Apr 2023, our data contains detailed information about 1 address: 17 Wolsley Avenue, Milford, Auckland, 0620 (category: physical, service).
Heatley Smith Limited had been using 17 Wolsley Avenue, Milford, North Shore City 0620 as their physical address up until 27 May 2015.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50%).
Principal place of activity
17 Wolsley Avenue, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 17 Wolsley Avenue, Milford, North Shore City 0620 New Zealand
Physical address used from 10 Jan 2007 to 27 May 2015
Address #2: 17 Wolsley Avenue, Milford, North Shore City 0620 New Zealand
Registered address used from 10 Jan 2007 to 23 May 2011
Address #3: 6 Ravenwood Drive, Forrest Hill, Auckland 1309
Physical & registered address used from 07 Apr 2005 to 10 Jan 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 01 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Smith, Belynda Lesley Beynon |
North Shore City 0620 New Zealand |
07 Apr 2005 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Smith, Martin Heatley |
North Shore City 0620 New Zealand |
07 Apr 2005 - |
Martin Heatley Smith - Director
Appointment date: 07 Apr 2005
Address: Milford, North Shore, Auckland, 0620 New Zealand
Address used since 15 May 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 May 2019
Belynda Lesley Beynon Smith - Director
Appointment date: 07 Apr 2005
Address: Milford, North Shore, Auckland, 0620 New Zealand
Address used since 15 May 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 May 2019
Xu Holdings Limited
29b Wolsley Avenue
G. Land Limited
B-33 Wolsley Avenue
Ax-networking Limited
2/29 Wolsley Avenue
Independent Election Services Limited
41 Wolsley Avenue
Kenosis Grace Church
1/21 Tobruk Cres
Shen Long Chun Mao Trustee Limited
4 Wolsley Avenue