Lima Heights Limited, a registered company, was started on 08 Sep 2004. 9429035199779 is the NZBN it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company has been classified. The company has been supervised by 2 directors: Janet Tracey Hawley - an active director whose contract began on 08 Sep 2004,
Leonard George Hawley - an active director whose contract began on 08 Sep 2004.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 5 addresses this company uses, namely: 83 Tikorangi Road East, Rd 43, Waitara, 4383 (delivery address),
83 Tikorangi Road East, Rd 43, Waitara, 4383 (postal address),
83 Tikorangi Road East, Rd 43, Waitara, 4383 (office address),
83 Tikorangi Road East, Rd 43, Waitara, 4383 (physical address) among others.
Lima Heights Limited had been using 325A Awai Rd Rd2, Tarurutangi, New Plmouth as their registered address until 16 May 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).
Other active addresses
Address #4: 83 Tikorangi Road East, Rd 43, Waitara, 4383 New Zealand
Physical & service address used from 17 May 2018
Address #5: 83 Tikorangi Road East, Rd 43, Waitara, 4383 New Zealand
Delivery & postal & office address used from 29 Apr 2019
Principal place of activity
83 Tikorangi Road East, Rd 43, Waitara, 4383 New Zealand
Previous addresses
Address #1: 325a Awai Rd Rd2, Tarurutangi, New Plmouth New Zealand
Registered address used from 23 Jun 2009 to 16 May 2018
Address #2: 325 Awai Rd, New Plymouth New Zealand
Physical address used from 08 Sep 2004 to 17 May 2018
Address #3: 464 Richmond Rd, Lepperton, New Plymouth
Registered address used from 08 Sep 2004 to 23 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hawley, Janet Tracey |
Rd 43 Waitara 4383 New Zealand |
08 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Hawley, Leonard George |
Rd 43 Waitara 4383 New Zealand |
08 Sep 2004 - |
Janet Tracey Hawley - Director
Appointment date: 08 Sep 2004
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 08 May 2018
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 13 May 2010
Leonard George Hawley - Director
Appointment date: 08 Sep 2004
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 08 May 2018
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 13 May 2010
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