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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Johnstone, Alan Fulton |
Mellons Bay Auckland 2014 New Zealand |
22 Oct 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Johnstone, Sally Ann |
Mellons Bay Auckland 2014 New Zealand |
22 Oct 2013 - |
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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