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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Heilmann, Craig Stephen |
St Heliers Auckland 1071 New Zealand |
27 Mar 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Heilmann, Kim Elizabeth |
St Heliers Auckland 1071 New Zealand |
27 Mar 2000 - |
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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