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Heartbeat Limited

Type: NZ Limited Company (Ltd)
9429038622267
NZBN
644565
Company Number
Registered
Company Status
Current address
15a Vaucluse Avenue
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Physical & service & registered address used since 01 Nov 2019


Heartbeat Limited, a registered company, was incorporated on 30 Mar 1995. 9429038622267 is the NZBN it was issued. The company has been run by 1 director, named Keith James Mason - an active director whose contract began on 30 Mar 1995.
Updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: 15A Vaucluse Avenue, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, service).
Heartbeat Limited had been using 490A Main Road, Timberlea, Upper Hutt as their physical address up to 01 Nov 2019.
Former names used by this company, as we managed to find at BizDb, included: from 30 Mar 1995 to 20 Oct 2003 they were called Interiorz Limited.
A total of 5000 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (0.02%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 4999 shares (99.98%).

Addresses

Previous addresses

Address: 490a Main Road, Timberlea, Upper Hutt, 5018 New Zealand

Physical & registered address used from 17 May 2013 to 01 Nov 2019

Address: Level 1, 50 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 09 Jun 2009 to 17 May 2013

Address: 99 Customhouse Quay, Wellington

Registered & physical address used from 30 Nov 2007 to 09 Jun 2009

Address: 99-105 Customhouse Quay, Wellington

Physical & registered address used from 29 Nov 2007 to 30 Nov 2007

Address: Level 3, 32 Waring Taylor Street, Wellington

Registered address used from 07 Aug 2007 to 29 Nov 2007

Address: Bdo Spicers (wellington) Ltd, Level 3, 32 Waring Taylor Street, Wellington

Physical address used from 07 Aug 2007 to 29 Nov 2007

Address: C/- Horwath Wellington, Level 3, 32 Waring Taylor Stree, Wellington

Registered address used from 13 Jan 1998 to 07 Aug 2007

Address: C/- Horwath & Horwath, Level 3, 32 Waring Taylor Stree, Wellington

Registered address used from 12 Jan 1998 to 13 Jan 1998

Address: Horwth & Horwath, Level 2, Dunbar Sloane Building,, 32 Waring Taylor Street, Wellington

Physical address used from 01 Oct 1996 to 01 Oct 1996

Address: C/- Horwath & Horwath, Level 3, 32 Waring Taylor Street, Wellington

Physical address used from 01 Oct 1996 to 01 Oct 1996

Address: Horwath & Horwath, Level 2, Dunbar Sloane Building,, 32 Waring Taylor Street, Wellington

Registered address used from 01 Oct 1996 to 12 Jan 1998

Address: C/- Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington

Physical address used from 01 Oct 1996 to 07 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 03 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mason, Keith James Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 4999
Individual Mason, Keith James Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Wilson, Martin Bristow Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Keith James Mason - Director

Appointment date: 30 Mar 1995

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 23 Oct 2019

Address: Timberlea, Upper Hutt, 5018 New Zealand

Address used since 17 May 2013