Heirloom International Limited

Heirloom International Limited, a registered company, was registered on 17 Aug 1988. 9429039433107 is the business number it was issued. This company has been run by 3 directors: John Robert Jeremy Dowling - an active director whose contract started on 17 Jun 1991,
Mark Jeremy Dowling - an active director whose contract started on 30 Sep 2021,
Donald Harold Bowater - an inactive director whose contract started on 17 Jun 1991 and was terminated on 30 Sep 2021.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 3 Analie Place, East Tamaki, Auckland, 2013 (type: physical, service).
Heirloom International Limited had been using 3 Analie Place, East Tamaki, Manukau 2013 as their physical address up to 08 Jun 2011.
Old names used by this company, as we found at BizDb, included: from 17 Aug 1988 to 14 Sep 1988 they were named Somnus Holdings Limited.
A total of 20000 shares are allocated to 8 shareholders (4 groups). The first group consists of 3400 shares (17 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 3400 shares (17 per cent). Lastly there is the third share allotment (6600 shares 33 per cent) made up of 1 entity.

Previous addresses

Address: 3 Analie Place, East Tamaki, Manukau 2013 New Zealand

Physical & registered address used from 15 May 2007 to 08 Jun 2011

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: 3 Analie Place, East Tamaki, Auckland

Physical address used from 20 Feb 1992 to 15 May 2007

Address: Corner Hill And Prices Streets, Onehunga

Registered address used from 01 Jul 1991 to 15 May 2007

Previous Shareholders

John Robert Jeremy Dowling - Director

Appointment date: 17 Jun 1991

Mark Jeremy Dowling - Director

Appointment date: 30 Sep 2021

Donald Harold Bowater - Director (Inactive)

Appointment date: 17 Jun 1991

Termination date: 30 Sep 2021