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Heards Manufacturing Jewellers Limited

Type: NZ Limited Company (Ltd)
9429035739302
NZBN
1411547
Company Number
Registered
Company Status
Current address
Level 1
3 Byron Street
Napier 4112
New Zealand
Service & physical address used since 13 Apr 2021
Level 1
3 Byron Street
Napier 4112
New Zealand
Registered address used since 14 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Funnell, Richard James Keith Mayfair
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Funnell Mikolic, Irena Mayfair
Hastings
4122
New Zealand
Directors

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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