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Multum Corporation Limited

Type: NZ Limited Company (Ltd)
9429039378880
NZBN
416974
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
10c Brett Avenue
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 05 Feb 2018
Po Box 65504
Mairangi Bay
Auckland 0754
New Zealand
Postal address used since 09 Apr 2019
10c Brett Avenue
Takapuna
Auckland 0622
New Zealand
Office & delivery address used since 09 Apr 2019

Multum Corporation Limited, a registered company, was started on 16 Feb 1988. 9429039378880 is the NZBN it was issued. The company has been run by 1 director, named Craig Leonard Heatley - an active director whose contract began on 02 Jul 1991.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 65504, Mairangi Bay, Auckland, 0754 (type: postal, office).
Multum Corporation Limited had been using 67 Churchill Road, Murrays Bay, Auckland as their registered address up to 05 Feb 2018.
Other names used by this company, as we identified at BizDb, included: from 16 Feb 1988 to 08 Jun 1988 they were called Multum Corporation Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 4 entities, namely:
Heatley, Benjamin Alexander (an individual) located at Takapuna, Auckland postcode 0622,
Pyle, Hayley Maree (an individual) located at Murrays Bay, North Shore City postcode 0630,
Horton, Gregory Bernard (an individual) located at 48 Shortland St, Auckland postcode 1010.

Addresses

Principal place of activity

10c Brett Avenue, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 67 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 23 Jul 2015 to 05 Feb 2018

Address #2: Level 1, 112 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 10 May 2013 to 23 Jul 2015

Address #3: 19a O'neills Avenue, Takapuna, Auckland

Physical address used from 22 Aug 2000 to 22 Aug 2000

Address #4: 19a O'neills Ave, Takapuna New Zealand

Registered address used from 22 Aug 2000 to 10 May 2013

Address #5: 1 St Georges Bay Road, Parnell, Auckland

Registered address used from 22 Aug 2000 to 22 Aug 2000

Address #6: 19a O'neills Ave, Takapuna, Auckland New Zealand

Physical address used from 22 Aug 2000 to 10 May 2013

Address #7: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 31 May 1995 to 22 Aug 2000

Address #8: 1 St Georges Bay Road, Parnell, Auckland

Physical address used from 20 Feb 1992 to 22 Aug 2000

Address #9: 19a O'neils Avenue, Takapuna, Auckland

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #10: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #11: 10 Panorama Road, Mt Wellington, Auckland

Registered address used from 22 Aug 1991 to 31 May 1995

Contact info
64 274 982576
Phone
hayley@craigheatley.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Heatley, Benjamin Alexander Takapuna
Auckland
0622
New Zealand
Individual Pyle, Hayley Maree Murrays Bay
North Shore City
0630
New Zealand
Individual Horton, Gregory Bernard 48 Shortland St
Auckland
1010
New Zealand
Individual Heatley, Nicholas Craig Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heatley, Craig Leonard Takapuna
Auckland
0622
New Zealand
Individual Heatley, Craig Leonard Parnell
Auckland
Individual Heatley, Craig Leonard Takapuna
Auckland
0622
New Zealand
Individual Heatley, Craig Leonard Takapuna
Auckland
0622
New Zealand
Individual Heatley, Sophia Louise Bondi
New South Wales
2026
Australia
Individual Heatley, Sophia Louise Bondi
New South Wales
2026
Australia
Individual Tetro, David Mark Milford
Auckland

New Zealand
Individual Pyle, Hayley Maree Torbay
Auckland
Individual Heatley, Craig Leonard Takapuna
Auckland
0622
New Zealand
Individual Heatley, Benjamin Alexander Milford
Auckland
0620
New Zealand
Individual Heatley, Sophia Louise Takapuna
Auckland
0622
New Zealand
Individual Tetro, David Mark Parnell
Auckland
Individual Heatley, Craig Leonard Takapuna
Auckland
0622
New Zealand
Directors

Craig Leonard Heatley - Director

Appointment date: 02 Jul 1991

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 09 Apr 2019

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 15 Jul 2015

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