Heather Grace Limited

Heather Grace Limited was registered on 14 Oct 2003 and issued a number of 9429035734642. The registered LTD company has been supervised by 4 directors: Andrew Graeme Martin - an active director whose contract began on 11 Nov 2024,
Peter John Niven - an inactive director whose contract began on 10 Dec 2020 and was terminated on 29 Nov 2024,
Bernard Daniel Fritz - an inactive director whose contract began on 14 Oct 2003 and was terminated on 22 May 2024,
Heather Grace Fritz - an inactive director whose contract began on 14 Oct 2003 and was terminated on 06 Jun 2018.
As stated in BizDb's database (last updated on 24 May 2025), this company uses 1 address: 52C Te Ahiawa Road, Raglan, 3297 (types include: registered, service).
Up to 14 May 2021, Heather Grace Limited had been using Suite 9, 9 Lynden Court, Chartwell, Hamilton as their physical address.
BizDb identified other names used by this company: from 14 Oct 2003 to 24 Aug 2016 they were named Fleetcare Equipment Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Executor In The Estate Of Bernard D Fritz (an other) located at Chartwell, Hamilton postcode 3210. Heather Grace Limited was classified as "Building, non-residential - renting or leasing" (business classification L671210).

Principal place of activity

Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand

Previous addresses

Address #1: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 12 Dec 2018 to 14 May 2021

Address #2: 52c Te Ahiawa Road, Raglan, 3296 New Zealand

Registered & physical address used from 06 Dec 2017 to 12 Dec 2018

Address #3: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 27 Nov 2014 to 06 Dec 2017

Address #4: 16 Grasslands Place, Hamilton New Zealand

Physical & registered address used from 14 Oct 2003 to 27 Nov 2014

Previous Shareholders

Andrew Graeme Martin - Director

Appointment date: 11 Nov 2024

Peter John Niven - Director (Inactive)

Appointment date: 10 Dec 2020

Termination date: 29 Nov 2024

Bernard Daniel Fritz - Director (Inactive)

Appointment date: 14 Oct 2003

Termination date: 22 May 2024

Heather Grace Fritz - Director (Inactive)

Appointment date: 14 Oct 2003

Termination date: 06 Jun 2018