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Heartstone Limited

Type: NZ Limited Company (Ltd)
9429036089307
NZBN
1282647
Company Number
Registered
Company Status
Current address
25 Panapa Drive
Saint Johns
Auckland 1072
New Zealand
Registered & physical address used since 02 Aug 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Sandra Rose Clark Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual John Michael Clark Saint Johns
Auckland
1072
New Zealand
Directors

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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