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Heath Engineering & Design Limited

Type: NZ Limited Company (Ltd)
9429036898923
NZBN
1138734
Company Number
Registered
Company Status
Current address
101 Maleme Street
Tauranga New Zealand
Physical & registered & service address used since 09 Jun 2005

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Freemont Products Limited
Shareholder NZBN: 9429040386119
101 Maleme Street
Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heath, Helen Joy Tauranga
Individual Heath, Alan Richard Tauranga
Individual Heath, Helen Joy Tauranga
Individual Heath, Alan Richard Tauranga
Directors

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