Angel Heart Limited, a registered company, was registered on 18 Jun 2002. 9429036462261 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Andrew James Bishop - an active director whose contract began on 18 Jun 2002,
Simone Bishop - an active director whose contract began on 19 Jul 2010,
Robert Norman Burnes - an active director whose contract began on 26 Jul 2010,
Peter James Hugh Chamberlain - an inactive director whose contract began on 18 Jun 2002 and was terminated on 19 Jul 2010,
Andrew James Steele - an inactive director whose contract began on 06 May 2004 and was terminated on 19 Jul 2010.
Updated on 18 Feb 2022, our data contains detailed information about 1 address: 9 Emerson Street, St Heliers, Auckland, 1071 (types include: registered, physical).
Angel Heart Limited had been using C/-Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (Att: Pjhc) as their registered address until 30 Jul 2010.
A single entity controls all company shares (exactly 2 shares) - Andrew Bishop - located at 1071, Glendowie, Auckland.
Principal place of activity
9 Emerson Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Pjhc) New Zealand
Registered & physical address used from 19 Apr 2005 to 30 Jul 2010
Address: C/-chamberlains, Level 9 National Bank Tower, 209 Queen Street, Auckland
Registered & physical address used from 06 Aug 2004 to 19 Apr 2005
Address: C/- Chamberlains, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland
Physical & registered address used from 18 Jun 2002 to 06 Aug 2004
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 23 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Andrew James Bishop |
Glendowie Auckland 1071 New Zealand |
19 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peter James Hugh Chamberlain |
Remuera Auckland |
18 Jun 2002 - 19 Jul 2010 |
Andrew James Bishop - Director
Appointment date: 18 Jun 2002
Address: St. Heliers, Auckland, 1071 New Zealand
Address used since 08 Aug 2012
Simone Bishop - Director
Appointment date: 19 Jul 2010
Address: St. Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2015
Robert Norman Burnes - Director
Appointment date: 26 Jul 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 26 Jul 2010
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 18 Jun 2002
Termination date: 19 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jun 2002
Andrew James Steele - Director (Inactive)
Appointment date: 06 May 2004
Termination date: 19 Jul 2010
Address: Mt Roskill, Auckland,
Address used since 06 May 2004
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 18 Jun 2002
Termination date: 06 May 2004
Address: Epsom, Auckland,
Address used since 18 Jun 2002
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