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Heath Family Investments Limited

Type: NZ Limited Company (Ltd)
9429035063056
NZBN
1580234
Company Number
Registered
Company Status
Current address
73 Church Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 01 Apr 2019

Heath Family Investments Limited, a registered company, was incorporated on 26 Nov 2004. 9429035063056 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Leonie Gladys Heath - an active director whose contract started on 26 Nov 2004.
Updated on 13 May 2025, BizDb's database contains detailed information about 1 address: 73 Church Street, Onehunga, Auckland, 1061 (type: registered, physical).
Heath Family Investments Limited had been using Unit G12, 23 Edwin Street, Mount Eden, Auckland as their registered address up to 01 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Unit G12, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 24 Nov 2017 to 01 Apr 2019

Address: Flat 3, 3 Rangiatea Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 16 Nov 2016 to 24 Nov 2017

Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 17 Nov 2014 to 16 Nov 2016

Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 17 Nov 2014 to 24 Nov 2017

Address: C/o Jacobsen Associates Ltd, 1280 Dominion Road, Mt Roskill New Zealand

Physical & registered address used from 26 Nov 2004 to 17 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Heath, Leonie Gladys Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Heath, Bryan Michael Epsom
Auckland
1023
New Zealand
Directors

Leonie Gladys Heath - Director

Appointment date: 26 Nov 2004

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Nov 2016