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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Heath, Leonie Gladys |
Epsom Auckland 1023 New Zealand |
26 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Heath, Bryan Michael |
Epsom Auckland 1023 New Zealand |
26 Nov 2004 - |
Leonie Gladys Heath - Director
Appointment date: 26 Nov 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Nov 2016
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