Heartstone Limited, a registered company, was started on 12 Mar 2003. 9429036089307 is the NZ business identifier it was issued. This company has been managed by 2 directors: Sandra Rose Clark - an active director whose contract began on 12 Mar 2003,
John Michael Clark - an active director whose contract began on 12 Mar 2003.
Last updated on 28 Oct 2021, the BizDb data contains detailed information about 1 address: 25 Panapa Drive, Saint Johns, Auckland, 1072 (category: registered, physical).
Heartstone Limited had been using 127 Charles Prevost Drive, The Gardens, Auckland as their physical address up until 02 Aug 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 127 Charles Prevost Drive, The Gardens, Auckland, 2105 New Zealand
Physical & registered address used from 25 Jul 2011 to 02 Aug 2019
Address: 127 Charles Prevost Drive, The Gardens, Alfriston, Auckland 2246 New Zealand
Registered & physical address used from 19 Oct 2009 to 25 Jul 2011
Address: 1 Garfield Street, Parnell, Auckland 1052
Registered & physical address used from 04 Apr 2007 to 19 Oct 2009
Address: 81 Remuera Road, Newmarket, Auckland
Physical & registered address used from 12 Mar 2003 to 04 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sandra Rose Clark |
Saint Johns Auckland 1072 New Zealand |
12 Mar 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | John Michael Clark |
Saint Johns Auckland 1072 New Zealand |
12 Mar 2003 - |
Sandra Rose Clark - Director
Appointment date: 12 Mar 2003
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 25 Jul 2019
Address: St Johns Park, Auckland, 1072 New Zealand
Address used since 27 Jul 2015
John Michael Clark - Director
Appointment date: 12 Mar 2003
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 25 Jul 2019
Address: St Johns Park, Auckland, 1072 New Zealand
Address used since 27 Jul 2015
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