Hearty Limited was incorporated on 02 May 2014 and issued a New Zealand Business Number of 9429041202180. This registered LTD company has been managed by 1 director, named Martyn Evan Bowis - an active director whose contract began on 02 May 2014.
According to our data (updated on 19 Mar 2024), this company uses 1 address: 630 Ponga Road, Rd 4, Papakura, 2584 (category: physical, service).
Up until 10 Dec 2019, Hearty Limited had been using 630 Ponga Road, Rd 4, Papakura as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Bowis, Martyn Evan (a director) located at Rd 4, Papakura postcode 2584. Hearty Limited was categorised as "Cafe operation" (ANZSIC H451110).
Previous addresses
Address #1: 630 Ponga Road, Rd 4, Papakura, 2584 New Zealand
Registered address used from 09 Dec 2019 to 10 Dec 2019
Address #2: 630 Ponga Road, Rd 4, Papakura, 2584 New Zealand
Physical address used from 09 Dec 2019 to 16 Dec 2019
Address #3: 25 Ramelton Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 05 Dec 2017 to 09 Dec 2019
Address #4: 483a Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 10 Feb 2017 to 05 Dec 2017
Address #5: 27 Ramelton Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 16 Dec 2014 to 10 Feb 2017
Address #6: 7 Colonel Nixon Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 02 May 2014 to 10 Feb 2017
Address #7: 7 Colonel Nixon Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 02 May 2014 to 16 Dec 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Bowis, Martyn Evan |
Rd 4 Papakura 2584 New Zealand |
02 May 2014 - |
Martyn Evan Bowis - Director
Appointment date: 02 May 2014
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 30 Nov 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Feb 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Jul 2017
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