Shortcuts

Heath Lake Limited

Type: NZ Limited Company (Ltd)
9429045884191
NZBN
6198190
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
17 Matipo Street
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 27 Apr 2021

Heath Lake Limited, a registered company, was incorporated on 19 Dec 2016. 9429045884191 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. This company has been supervised by 3 directors: Darren Burden - an active director whose contract started on 19 Dec 2016,
Tania Jane Burden - an active director whose contract started on 01 May 2019,
Kaitlin Burden - an active director whose contract started on 01 Apr 2020.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 17 Matipo Street, Wanaka, Wanaka, 9305 (type: registered, physical).
Heath Lake Limited had been using 217 Dalziel Road, Brockville, Dunedin as their registered address until 27 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 217 Dalziel Road, Brockville, Dunedin, 9011 New Zealand

Registered & physical address used from 07 Jan 2021 to 27 Apr 2021

Address: 9 Marguerite Place, Aidanfield, Christchurch, 8025 New Zealand

Physical & registered address used from 19 Dec 2016 to 07 Jan 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Burden, Tania 28 Sham Mong Road, Sham Shui Po
Kowloon

Hong Kong SAR China
Shares Allocation #2 Number of Shares: 50
Director Burden, Darren 28 Sham Mong Road, Sham Shui Po
Kowloon

Hong Kong SAR China
Directors

Darren Burden - Director

Appointment date: 19 Dec 2016

Address: 28 Sham Mong Road, Sham Shui Po, Kowloon, Hong Kong SAR China

Address used since 01 Dec 2020

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 19 Dec 2016

Address: 8 Hung Luen Road, Kowloon, Hong Kong SAR China

Address used since 10 Jun 2019


Tania Jane Burden - Director

Appointment date: 01 May 2019

Address: 28 Sham Mong Road, Sham Shui Po, Kowloon, Hong Kong SAR China

Address used since 01 Dec 2020

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 01 May 2019


Kaitlin Burden - Director

Appointment date: 01 Apr 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 19 Apr 2021

Address: Brockville, Dunedin, 9011 New Zealand

Address used since 01 Apr 2020

Nearby companies

Jiang Nan Nz Limited
76 Bibiana Street

Jiang Nan Investments Limited
76 Bibiana Street

Sscb Investment Limited
10 Marguerite Place

Happy Travels (2017) Limited
9 Felicitas Grove

Deerland Trading Limited
9 Felicitas Grove

Cnnz Trade And Service Limited
51 Kinsella Crescent

Similar companies

Frans Van De Vlierd Limited
44 Coppinger Terrace

Precision Consulting Limited
27 Coppinger Terrace

Sapientia Consulting Limited
18 Elmslie Grove

Terotek (nz) Limited
86 Bibiana Street

True North Business Services Limited
12 Felicitas Grove

Zenith Accounting Limited
9 Felicitas Grove