Heart Properties Limited, a registered company, was started on 18 Nov 1998. 9429037729707 is the number it was issued. The company has been supervised by 1 director, named Liann April Crowley - an active director whose contract began on 18 Nov 1998.
Last updated on 16 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Heart Properties Limited had been using C/-Cleaver Paretners Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address until 26 Jul 2013.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Crowley, Sommer Alice (an individual) located at 217/23 Edwin Street, Mt Eden, Auckland postcode 1024,
Crowley, Liann April (an individual) located at 217/23 Edwin Street, Mt Eden, Auckland postcode 1024.
Previous addresses
Address: C/-cleaver Paretners Ltd, Level 1, 26 Crummer Road, Grey Lynn, 1021 New Zealand
Registered & physical address used from 15 Jul 2013 to 26 Jul 2013
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 17 Jun 2009 to 15 Jul 2013
Address: 12 Maidstone Street, Grey Lynn, Auckland
Registered address used from 12 Apr 2000 to 17 Jun 2009
Address: C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland
Physical address used from 04 Oct 1999 to 17 Jun 2009
Address: 12 Maidstone Street, Grey Lynn, Auckland
Registered address used from 04 Oct 1999 to 12 Apr 2000
Address: 12 Maidstone Street, Grey Lynn, Auckland
Physical address used from 04 Oct 1999 to 04 Oct 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Crowley, Sommer Alice |
217/23 Edwin Street, Mt Eden Auckland 1024 New Zealand |
27 Apr 2010 - |
| Individual | Crowley, Liann April |
217/23 Edwin Street, Mt Eden Auckland 1024 New Zealand |
27 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crowley, Michael Christian |
147a Mountain Road Epsom, Auckland |
27 Apr 2010 - 27 Jun 2010 |
| Individual | Crowley, Lianne April |
Epsom |
18 Nov 1998 - 27 Apr 2010 |
| Individual | Cleaver, Donald Keith |
26 Crummer Road Greylynn |
18 Nov 1998 - 27 Apr 2010 |
Liann April Crowley - Director
Appointment date: 18 Nov 1998
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 21 Jun 2011
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