Heaps On Limited, a registered company, was launched on 05 Jan 2017. 9429045898358 is the NZ business identifier it was issued. "Clothing retailing" (ANZSIC G425115) is how the company was classified. This company has been managed by 1 director, named Charles Donald Mclean - an active director whose contract started on 05 Jan 2017.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 235 Port Road, Port Whangarei, Whangarei, 0110 (registered address),
235 Port Road, Port Whangarei, Whangarei, 0110 (physical address),
235 Port Road, Port Whangarei, Whangarei, 0110 (service address),
17 Williamson Avenue, Grey Lynn, Auckland, 1021 (office address) among others.
Heaps On Limited had been using 17 Williamson Avenue, Grey Lynn, Auckland as their registered address up to 26 Apr 2022.
A single entity controls all company shares (exactly 100 shares) - Mclean, Charles Donald - located at 0110, Tikipunga, Whangarei.
Principal place of activity
17 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 17 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 11 Nov 2021 to 26 Apr 2022
Address #2: 23 Robert Street, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered & physical address used from 02 Aug 2021 to 11 Nov 2021
Address #3: Unit 8, 150 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 29 Jul 2019 to 02 Aug 2021
Address #4: Flat 2, 21 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 05 Jan 2017 to 29 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mclean, Charles Donald |
Tikipunga Whangarei 0112 New Zealand |
05 Jan 2017 - |
Ultimate Holding Company
Charles Donald Mclean - Director
Appointment date: 05 Jan 2017
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 03 Nov 2021
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 29 Oct 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 28 Jul 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Jan 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 19 Jul 2019
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