Heartwood Building Company Limited

Heartwood Building Company Limited was started on 31 Mar 2005 and issued an NZ business identifier of 9429034875773. The registered LTD company has been run by 1 director, named Geoffrey Peter Higgins - an active director whose contract started on 31 Mar 2005.
As stated in our data (last updated on 23 Apr 2024), the company registered 1 address: 37 Totara Ave, New Lynn, Ak, 0600 (types include: registered, service).
Until 16 Sep 2016, Heartwood Building Company Limited had been using 116B St Georges Road, Avondale, Ak as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Higgins, Dianna Jane (an individual) located at Mount Albert, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Higgins, Geoffrey Peter - located at Mount Albert, Auckland.

Previous addresses

Address #1: 116b St Georges Road, Avondale, Ak, 0600 New Zealand

Registered address used from 29 Aug 2011 to 16 Sep 2016

Address #2: 42b Arabi St, Sandringham, Ak New Zealand

Registered address used from 23 Dec 2009 to 29 Aug 2011

Address #3: 166b St Georges Road, Avondale, Auckland, 0600 New Zealand

Physical address used from 23 Dec 2009 to 16 Sep 2016

Address #4: 1b Nicholas Ave, Glen Eden Ak

Registered address used from 04 Jun 2009 to 23 Dec 2009

Address #5: C/-avondale Taxation, 2026 Gt North Rd, Avondale, Ak

Physical address used from 07 Nov 2006 to 23 Dec 2009

Address #6: 72 Laingholm Drive, Laingholm, Ak

Physical address used from 31 Mar 2005 to 07 Nov 2006

Address #7: 72 Laingholm Drive, Laingholm, Ak

Registered address used from 31 Mar 2005 to 04 Jun 2009

Geoffrey Peter Higgins - Director

Appointment date: 31 Mar 2005