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).
Previous address
Address #1: 6 Powdrell Road, Meeanee, Napier, 4112 New Zealand
Service & registered address used from 27 Apr 2016 to 13 Mar 2024
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Fletcher, Janina Helen |
Leamington Cambridge 3432 New Zealand |
09 Jul 2020 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Fletcher, Shaun John |
Leamington Cambridge 3432 New Zealand |
27 Apr 2016 - |
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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