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Heatley Smith Limited

Type: NZ Limited Company (Ltd)
9429034901830
NZBN
1609112
Company Number
Registered
Company Status
Current address
17 Wolsley Avenue
Milford
Auckland 0620
New Zealand
Registered address used since 23 May 2011
17 Wolsley Avenue
Milford
Auckland 0620
New Zealand
Physical address used since 27 May 2015

Heatley Smith Limited, a registered 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 04 Sep 2020, our data contains detailed information about 1 address: 17 Wolsley Avenue, Milford, Auckland, 0620 (category: physical, registered).
Heatley Smith Limited had been using 17 Wolsley Avenue, Milford, North Shore City 0620 as their registered address up until 23 May 2011.
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%).

Addresses

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

Registered address used from 10 Jan 2007 to 23 May 2011

Address #2: 17 Wolsley Avenue, Milford, North Shore City 0620 New Zealand

Physical address used from 10 Jan 2007 to 27 May 2015

Address #3: 6 Ravenwood Drive, Forrest Hill, Auckland 1309

Physical & registered address used from 07 Apr 2005 to 10 Jan 2007

Contact info
64 27 4713383
Phone
bm.smith@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 04 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Belynda Lesley Beynon Smith North Shore City 0620

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Martin Heatley Smith North Shore City 0620

New Zealand
Directors

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

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