Heather Investments Limited was registered on 04 Oct 2013 and issued an NZ business identifier of 9429030033269. The registered LTD company has been managed by 1 director, named Genevieve Ambrose Rees - an active director whose contract started on 04 Oct 2013.
According to the BizDb data (last updated on 22 Apr 2024), the company registered 2 addresses: Apartment 201 110 Kitchener Road, Milford, Auckland, 0620 (registered address),
Apartment 201 110 Kitchener Road, Milford, Auckland, 0620 (service address),
112 St Heliers Bay Road, St Heliers, Auckland, 1071 (physical address).
Until 06 Jun 2023, Heather Investments Limited had been using 112 St Heliers Bay Road, St Heliers, Auckland as their registered address.
A total of 1064 shares are allotted to 1 group (1 sole shareholder). In the first group, 1064 shares are held by 1 entity, namely:
Rees, Genevieve Ambrose (a director) located at Milford, Auckland postcode 0620. Heather Investments Limited was classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 112 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered address used from 20 Oct 2021 to 06 Jun 2023
Address #2: 112 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Service address used from 12 Oct 2021 to 06 Jun 2023
Address #3: Flat 1, 12 Brook Street, Milford, Auckland, 0620 New Zealand
Physical address used from 29 Oct 2018 to 12 Oct 2021
Address #4: Flat 1, 12 Brook Street, Milford, Auckland, 0620 New Zealand
Registered address used from 29 Oct 2018 to 20 Oct 2021
Address #5: Suite 2, 689 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 13 Feb 2018 to 29 Oct 2018
Address #6: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 04 Oct 2013 to 13 Feb 2018
Basic Financial info
Total number of Shares: 1064
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1064 | |||
Director | Rees, Genevieve Ambrose |
Milford Auckland 0620 New Zealand |
04 Oct 2013 - |
Genevieve Ambrose Rees - Director
Appointment date: 04 Oct 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Oct 2013
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