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Heisenberg Industries Limited

Type: NZ Limited Company (Ltd)
9429030012622
NZBN
4727439
Company Number
Registered
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
7a Glenfern Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 06 Oct 2016

Heisenberg Industries Limited was registered on 22 Oct 2013 and issued an NZ business number of 9429030012622. This registered LTD company has been supervised by 2 directors: Alan Fulton Johnstone - an active director whose contract began on 22 Oct 2013,
Sally Ann Johnstone - an active director whose contract began on 22 Oct 2013.
According to BizDb's database (updated on 10 Apr 2024), this company registered 1 address: 7A Glenfern Road, Mellons Bay, Auckland, 2014 (type: registered, physical).
Up to 06 Oct 2016, Heisenberg Industries Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Johnstone, Alan Fulton (a director) located at Mellons Bay, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Johnstone, Sally Ann - located at Mellons Bay, Auckland. Heisenberg Industries Limited has been categorised as "Computer programming service" (ANZSIC M700020).

Addresses

Previous addresses

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 08 Oct 2015 to 06 Oct 2016

Address: Ground Floor, 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 22 Oct 2013 to 08 Oct 2015

Contact info
64 21 2616147
04 Sep 2018 Phone
sallyannjohnstone@gmail.com
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Johnstone, Alan Fulton Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Johnstone, Sally Ann Mellons Bay
Auckland
2014
New Zealand
Directors

Alan Fulton Johnstone - Director

Appointment date: 22 Oct 2013

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 22 Oct 2013


Sally Ann Johnstone - Director

Appointment date: 22 Oct 2013

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 22 Oct 2013

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