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Heartwood Builders Limited

Type: NZ Limited Company (Ltd)
9429042313687
NZBN
5969014
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
6 Powdrell Road
Meeanee
Napier 4112
New Zealand
Physical address used since 27 Apr 2016
106 Wordsworth Street
Leamington
Cambridge 3432
New Zealand
Registered & service address used since 13 Mar 2024

Heartwood Builders Limited was started on 27 Apr 2016 and issued an NZ business identifier of 9429042313687. This registered LTD company has been managed by 1 director, named Shaun John Fletcher - an active director whose contract began on 27 Apr 2016.
As stated in the BizDb data (updated on 16 Apr 2024), this company uses 2 addresses: 106 Wordsworth Street, Leamington, Cambridge, 3432 (registered address),
106 Wordsworth Street, Leamington, Cambridge, 3432 (service address),
6 Powdrell Road, Meeanee, Napier, 4112 (physical address).
Up to 13 Mar 2024, Heartwood Builders Limited had been using 6 Powdrell Road, Meeanee, Napier as their service address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Fletcher, Janina Helen (an individual) located at Leamington, Cambridge postcode 3432.
Another group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Fletcher, Shaun John - located at Leamington, Cambridge. Heartwood Builders Limited was categorised as "House construction, alteration, renovation or general repair" (business classification E301130).

Addresses

Previous address

Address #1: 6 Powdrell Road, Meeanee, Napier, 4112 New Zealand

Service & registered address used from 27 Apr 2016 to 13 Mar 2024

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Fletcher, Janina Helen Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Fletcher, Shaun John Leamington
Cambridge
3432
New Zealand
Directors

Shaun John Fletcher - Director

Appointment date: 27 Apr 2016

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 03 Mar 2020

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 27 Apr 2016

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