Cleansing Heart Limited was incorporated on 02 Dec 2010 and issued an NZBN of 9429031285735. The registered LTD company has been supervised by 2 directors: Cheryl Annarah Herd - an active director whose contract began on 02 Dec 2010,
Robert Roy Herd - an active director whose contract began on 02 Dec 2010.
According to our information (last updated on 21 Mar 2024), the company uses 1 address: 114 Arawa Road, Whakatane, Whakatane, 3120 (type: registered, service).
Up to 04 Dec 2019, Cleansing Heart Limited had been using 5A Mcbeth Drive, Te Puke, Te Puke as their registered address.
BizDb found past names for the company: from 02 Dec 2010 to 08 Jun 2011 they were called Cleansing Heart Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
Herd, Robert Roy (a director) located at Whakatane, Whakatane postcode 3120.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Herd, Cheryl Annarah - located at Whakatane, Whakatane. Cleansing Heart Limited has been categorised as "Picture framing service" (business classification C149950).
Principal place of activity
725 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 5a Mcbeth Drive, Te Puke, Te Puke, 3119 New Zealand
Registered & physical address used from 05 Dec 2018 to 04 Dec 2019
Address #2: 725 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 15 Nov 2016 to 05 Dec 2018
Address #3: 231a Clarkin Road, Fairfield, Hamilton, 3214 New Zealand
Registered address used from 07 Dec 2015 to 15 Nov 2016
Address #4: 231a Clarkin Road, Fairfield, Hamilton, 3214 New Zealand
Physical address used from 04 Dec 2015 to 15 Nov 2016
Address #5: 39 Western Road, Bellevue, Tauranga, 3110 New Zealand
Registered address used from 14 Nov 2014 to 07 Dec 2015
Address #6: 39 Western Road, Bellevue, Tauranga, 3110 New Zealand
Physical address used from 14 Nov 2014 to 04 Dec 2015
Address #7: 378b Otumoetai Road, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Dec 2012 to 14 Nov 2014
Address #8: 59 Christopher Street, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 11 Nov 2011 to 03 Dec 2012
Address #9: 17b Minden Road, R D 6, Te Puna, Tauranga, 3176 New Zealand
Registered & physical address used from 16 Jun 2011 to 11 Nov 2011
Address #10: 17a Minden Road, R D 6, Te Puna, Tauranga, 3176 New Zealand
Registered & physical address used from 21 Mar 2011 to 16 Jun 2011
Address #11: 63 Sutherland Road, Brookfield, Tauranga, 3110 New Zealand
Physical & registered address used from 02 Dec 2010 to 21 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Director | Herd, Robert Roy |
Whakatane Whakatane 3120 New Zealand |
02 Dec 2010 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Herd, Cheryl Annarah |
Whakatane Whakatane 3120 New Zealand |
02 Dec 2010 - |
Cheryl Annarah Herd - Director
Appointment date: 02 Dec 2010
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 21 Nov 2022
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 26 Nov 2019
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 07 Nov 2016
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 27 Nov 2018
Robert Roy Herd - Director
Appointment date: 02 Dec 2010
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 21 Nov 2022
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 26 Nov 2019
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 08 Nov 2016
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 27 Nov 2018
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