Heartbeat Holdings Limited, a registered company, was incorporated on 27 Nov 2003. 9429035638193 is the NZ business number it was issued. The company has been managed by 2 directors: Karen Anne Lowe - an active director whose contract began on 27 Nov 2003,
Tanya Suzanne Drummond - an inactive director whose contract began on 27 Nov 2003 and was terminated on 27 Nov 2003.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 100 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 (types include: physical, registered).
Heartbeat Holdings Limited had been using 44 Dakota Crescent, Wigram, Christchurch as their registered address up until 29 May 2017.
A single entity controls all company shares (exactly 100 shares) - Lowe, Karen Anne - located at 8081, Mount Pleasant, Christchurch.
Previous addresses
Address: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 08 Nov 2011 to 29 May 2017
Address: C/- Heather Trent, Chartered Accountant, Unit 6, 165 Chester Str East, Christchurch New Zealand
Registered & physical address used from 27 Nov 2003 to 08 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lowe, Karen Anne |
Mount Pleasant Christchurch 8081 New Zealand |
31 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
27 Nov 2003 - 27 Jun 2010 | |
| Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
27 Nov 2003 - 27 Jun 2010 |
Karen Anne Lowe - Director
Appointment date: 27 Nov 2003
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 30 Oct 2015
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 27 Nov 2003
Termination date: 27 Nov 2003
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 27 Nov 2003
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