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Lime Grove House Publishing Limited

Type: NZ Limited Company (Ltd)
9429037335861
NZBN
1021142
Company Number
Registered
Company Status
J541207
Industry classification code
Magazine Publishing (including Printing)
Industry classification description
Current address
134 Bank Street
Regent
Whangarei 0112
New Zealand
Physical address used since 01 May 2015
22 John Street
Whangarei
Whangarei 0110
New Zealand
Service & registered address used since 09 Mar 2023
27 Edmund Street
St Heliers
Auckland 1071
New Zealand
Service address used since 29 Jun 2023

Lime Grove House Publishing Limited was launched on 27 Mar 2000 and issued a number of 9429037335861. This registered LTD company has been run by 2 directors: Craig Stephen Heilmann - an active director whose contract began on 27 Mar 2000,
Kim Elizabeth Heilmann - an active director whose contract began on 27 Mar 2000.
As stated in BizDb's database (updated on 11 Apr 2024), this company uses 3 addresses: 27 Edmund Street, St Heliers, Auckland, 1071 (service address),
22 John Street, Whangarei, Whangarei, 0110 (registered address),
22 John Street, Whangarei, Whangarei, 0110 (service address),
134 Bank Street, Regent, Whangarei, 0112 (physical address) among others.
Up to 09 Mar 2023, Lime Grove House Publishing Limited had been using 134 Bank Street, Regent, Whangarei as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Heilmann, Craig Stephen (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Heilmann, Kim Elizabeth - located at St Heliers, Auckland. Lime Grove House Publishing Limited was classified as "Magazine publishing (including printing)" (business classification J541207).

Addresses

Previous addresses

Address #1: 134 Bank Street, Regent, Whangarei, 0112 New Zealand

Registered & service address used from 01 May 2015 to 09 Mar 2023

Address #2: Graham Hawkes & Associates, 2 Ishtar Place, One Tree Point, Whangarei 0118 New Zealand

Physical & registered address used from 28 Sep 2009 to 01 May 2015

Address #3: Graham Hawkes & Associates, R1914 State Highway 1, Kaiwaka

Physical address used from 07 Feb 2005 to 28 Sep 2009

Address #4: Graham Hawkes & Ass, R1914 State Highway 1, Kaiwaka

Physical address used from 26 Mar 2004 to 07 Feb 2005

Address #5: Graham Hawkes & Ass, R1914 State Highway 1, Kaiwaka

Registered address used from 26 Mar 2004 to 28 Sep 2009

Address #6: 6-8 Melrose Street, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 26 Mar 2004

Address #7: 6-8 Melrose Street, Newmarket, Auckland

Physical address used from 27 Mar 2000 to 26 Mar 2004

Contact info
craig@upperroom.org.nz
12 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Heilmann, Craig Stephen St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Heilmann, Kim Elizabeth St Heliers
Auckland
1071
New Zealand
Directors

Craig Stephen Heilmann - Director

Appointment date: 27 Mar 2000

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Jun 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 15 Feb 2010


Kim Elizabeth Heilmann - Director

Appointment date: 27 Mar 2000

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Jun 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 15 Feb 2010

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