Heards Manufacturing Jewellers Limited was registered on 06 Oct 2003 and issued an NZ business identifier of 9429035739302. The registered LTD company has been managed by 2 directors: Richard James Keith Funnell - an active director whose contract started on 06 Oct 2003,
Irena Funnell Mikolic - an inactive director whose contract started on 12 Mar 2010 and was terminated on 30 May 2017.
As stated in BizDb's data (last updated on 27 May 2025), this company uses 1 address: Level 1, 3 Byron Street, Napier, 4112 (type: registered, physical).
Until 14 Apr 2021, Heards Manufacturing Jewellers Limited had been using Level 6, 204 Thorndon Quay, Pipitea, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Funnell, Richard James Keith (an individual) located at Mayfair, Hastings postcode 4122.
Previous addresses
Address #1: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Registered address used from 02 Dec 2020 to 14 Apr 2021
Address #2: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Physical address used from 02 Dec 2020 to 13 Apr 2021
Address #3: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 23 Jan 2018 to 02 Dec 2020
Address #4: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand
Registered address used from 14 Aug 2015 to 23 Jan 2018
Address #5: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand
Physical address used from 27 Sep 2012 to 23 Jan 2018
Address #6: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand
Registered address used from 27 Sep 2012 to 14 Aug 2015
Address #7: 110 Heretaunga Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 19 Sep 2011 to 27 Sep 2012
Address #8: Cnr Eastbourne And Market Streets, Hastings New Zealand
Registered & physical address used from 12 Jun 2006 to 19 Sep 2011
Address #9: Pene Johnstone Accounting, Cnr Austin St & Cadbury Road, Onekawa, Napier
Physical & registered address used from 20 Jul 2004 to 12 Jun 2006
Address #10: 112 Tait Drive, Greenmeadows, Napier
Physical & registered address used from 06 Oct 2003 to 20 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Funnell, Richard James Keith |
Mayfair Hastings 4122 New Zealand |
06 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Funnell Mikolic, Irena |
Mayfair Hastings 4122 New Zealand |
19 Jul 2005 - 30 May 2017 |
Richard James Keith Funnell - Director
Appointment date: 06 Oct 2003
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 06 Aug 2015
Irena Funnell Mikolic - Director (Inactive)
Appointment date: 12 Mar 2010
Termination date: 30 May 2017
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 06 Aug 2015
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