Healy Holdings Limited was started on 20 May 1998 and issued a number of 9429037856090. This registered LTD company has been supervised by 2 directors: Roger James Healy - an active director whose contract started on 20 May 1998,
Elizabeth Maree Rumball - an active director whose contract started on 20 May 1998.
As stated in our database (updated on 18 Apr 2024), the company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Until 11 Aug 2014, Healy Holdings Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Healy, Roger James (an individual) located at Rd 1, Pukekawa postcode 2696.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rumball, Elizabeth Maree - located at Rd 1, Pukekawa. Healy Holdings Limited has been classified as "Motor vehicle part dealing - used" (ANZSIC F350520).
Principal place of activity
Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 08 Aug 2013 to 11 Aug 2014
Address #2: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered & physical address used from 05 Aug 2010 to 08 Aug 2013
Address #3: 17 Hall Street, Pukekohe New Zealand
Registered & physical address used from 19 Nov 2003 to 05 Aug 2010
Address #4: 10b Maurice Road, Penrose, Auckland
Registered & physical address used from 21 Nov 2002 to 19 Nov 2003
Address #5: Level 3, 19 Beasley Avenue, Penrose
Registered address used from 12 Apr 2000 to 21 Nov 2002
Address #6: Level 3, 19 Beasley Avenue, Penrose
Physical address used from 20 May 1998 to 21 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Healy, Roger James |
Rd 1 Pukekawa 2696 New Zealand |
20 May 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rumball, Elizabeth Maree |
Rd 1 Pukekawa 2696 New Zealand |
20 May 1998 - |
Roger James Healy - Director
Appointment date: 20 May 1998
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 08 Feb 2019
Address: Rd 2, Drury, 2578 New Zealand
Address used since 04 Jul 2012
Elizabeth Maree Rumball - Director
Appointment date: 20 May 1998
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 08 Feb 2019
Address: Rd 2, Drury, 2578 New Zealand
Address used since 04 Jul 2012
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