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Heather Investments Limited

Type: NZ Limited Company (Ltd)
9429030033269
NZBN
4689139
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
112 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Physical address used since 12 Oct 2021
Apartment 201 110 Kitchener Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 06 Jun 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1064
Director Rees, Genevieve Ambrose Milford
Auckland
0620
New Zealand
Directors

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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