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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mason, Keith James |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
30 Mar 1995 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Individual | Mason, Keith James |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
30 Mar 1995 - |
| Individual | Wilson, Martin Bristow |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
30 Mar 1995 - |
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
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