The Healey Shop Limited, a registered company, was registered on 08 Feb 2005. 9429034956175 is the number it was issued. "Motor vehicle restoration nec" (ANZSIC S941955) is how the company was classified. The company has been managed by 2 directors: Deborah Mary Sanders - an active director whose contract started on 08 Feb 2005,
Richard Lloyd Rimmer - an inactive director whose contract started on 08 Feb 2005 and was terminated on 16 Feb 2023.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 29 Mahana Way, Pyes Pa, Tauranga, 3112 (registered address),
29 Mahana Way, Pyes Pa, Tauranga, 3112 (physical address),
29 Mahana Way, Pyes Pa, Tauranga, 3112 (service address),
29 Mahana Way, Pyes Pa, Tauranga, 3112 (postal address) among others.
The Healey Shop Limited had been using 82 Hastings Road, Pyes Pa, Tauranga as their physical address up until 17 Feb 2020.
Old names for this company, as we identified at BizDb, included: from 08 Feb 2005 to 28 May 2015 they were called Aero Logistics Nz Limited.
A single entity controls all company shares (exactly 100 shares) - Sanders, Deborah Mary - located at 3112, Pyes Pa, Tauranga.
Principal place of activity
49c Hastings Road, Rd 1, Tauranga, 3171 New Zealand
Previous addresses
Address #1: 82 Hastings Road, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 13 Mar 2018 to 17 Feb 2020
Address #2: 49c Hastings Road, Rd1, Tauranga, 3171 New Zealand
Registered & physical address used from 12 Feb 2016 to 13 Mar 2018
Address #3: 49c Hastings Road, Rd 1, Tauranga, 3171 New Zealand
Physical & registered address used from 04 Mar 2013 to 12 Feb 2016
Address #4: 139 Pyes Pa Road, Pyes Pa, Tauranga 3112 New Zealand
Physical & registered address used from 27 Feb 2009 to 04 Mar 2013
Address #5: 834 Pyes Pa Rd, Rd3, Tauranga 3021
Registered & physical address used from 03 May 2006 to 27 Feb 2009
Address #6: 834 Pyes Pa Road, Tauranga Rd3, Bay Of Plenty
Physical & registered address used from 08 Feb 2005 to 03 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Sanders, Deborah Mary |
Pyes Pa Tauranga 3112 New Zealand |
08 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rimmer, Richard Lloyd |
Pyes Pa Tauranga 3112 New Zealand |
08 Feb 2005 - 29 Mar 2023 |
Deborah Mary Sanders - Director
Appointment date: 08 Feb 2005
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Feb 2020
Address: Rd1, Tauranga, 3171 New Zealand
Address used since 03 Feb 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 05 Mar 2018
Richard Lloyd Rimmer - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 16 Feb 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Feb 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 05 Mar 2018
Address: Rd1, Tauranga, 3171 New Zealand
Address used since 03 Feb 2016
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