Heath Engineering & Design Limited was started on 21 May 2001 and issued a New Zealand Business Number of 9429036898923. This registered LTD company has been supervised by 2 directors: Dennis James - an active director whose contract started on 31 May 2005,
Alan Richard Heath - an inactive director whose contract started on 21 May 2001 and was terminated on 31 May 2005.
As stated in our data (updated on 05 May 2025), the company registered 1 address: 101 Maleme Street, Tauranga (types include: physical, registered).
Up until 09 Jun 2005, Heath Engineering & Design Limited had been using Fraser Accounting Limited, 51 Willow Street, Tauranga as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Freemont Products Limited (an entity) located at 101 Maleme Street, Tauranga.
Previous addresses
Address: Fraser Accounting Limited, 51 Willow Street, Tauranga
Registered & physical address used from 10 May 2004 to 09 Jun 2005
Address: Fraser Financial Management Limited, 51 Willow Street, Tauranga
Registered address used from 18 Apr 2002 to 10 May 2004
Address: Fraser Financial Management Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga
Registered address used from 21 May 2001 to 18 Apr 2002
Address: Fraser Financial Management Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga
Physical address used from 21 May 2001 to 21 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Freemont Products Limited Shareholder NZBN: 9429040386119 |
101 Maleme Street Tauranga |
01 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heath, Helen Joy |
Tauranga |
21 May 2001 - 01 May 2006 |
| Individual | Heath, Alan Richard |
Tauranga |
21 May 2001 - 01 May 2006 |
| Individual | Heath, Helen Joy |
Tauranga |
21 May 2001 - 01 May 2006 |
| Individual | Heath, Alan Richard |
Tauranga |
21 May 2001 - 01 May 2006 |
Dennis James - Director
Appointment date: 31 May 2005
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 12 Apr 2016
Alan Richard Heath - Director (Inactive)
Appointment date: 21 May 2001
Termination date: 31 May 2005
Address: Tauranga,
Address used since 21 May 2001
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