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Heerlen Limited

Type: NZ Limited Company (Ltd)
9429037691318
NZBN
939659
Company Number
Registered
Company Status
Current address
9 Kowhai Road
Bluff Hill
Napier 4110
New Zealand
Registered address used since 11 May 2020
9 Kowhai Road
Bluff Hill
Napier 4110
New Zealand
Physical & service address used since 04 Oct 2021

Heerlen Limited, a registered company, was started on 21 Dec 1998. 9429037691318 is the NZBN it was issued. The company has been supervised by 3 directors: Jacqueline Marianne Setz - an active director whose contract began on 13 Jan 1999,
Philip Gibson - an inactive director whose contract began on 04 Jan 2007 and was terminated on 09 May 2007,
John Andrew Bagnall - an inactive director whose contract began on 21 Dec 1998 and was terminated on 13 Jan 1999.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Kowhai Road, Bluff Hill, Napier, 4110 (type: physical, service).
Heerlen Limited had been using 37 Station Street, Napier South, Napier as their registered address until 11 May 2020.
More names used by this company, as we identified at BizDb, included: from 21 Dec 1998 to 11 Sep 2000 they were called Budget Travel Napier (1998) Limited.
One entity controls all company shares (exactly 180000 shares) - Setz, Jacqueline Maryanne - located at 4110, Napier.

Addresses

Previous addresses

Address #1: 37 Station Street, Napier South, Napier, 4110 New Zealand

Registered address used from 10 Feb 2017 to 11 May 2020

Address #2: 37 Station Street, Napier South, Napier, 4110 New Zealand

Physical address used from 10 Feb 2017 to 04 Oct 2021

Address #3: 50 Dickens St, Napier New Zealand

Registered address used from 13 Apr 2000 to 10 Feb 2017

Address #4: 50 Dickens St, Napier

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #5: 50 Dickens St, Napier New Zealand

Physical address used from 23 Dec 1998 to 10 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 180000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 180000
Individual Setz, Jacqueline Maryanne Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibson, Philip Napier
Directors

Jacqueline Marianne Setz - Director

Appointment date: 13 Jan 1999

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 30 Sep 2009


Philip Gibson - Director (Inactive)

Appointment date: 04 Jan 2007

Termination date: 09 May 2007

Address: Napier,

Address used since 04 Jan 2007


John Andrew Bagnall - Director (Inactive)

Appointment date: 21 Dec 1998

Termination date: 13 Jan 1999

Address: Remuera, Auckland,

Address used since 21 Dec 1998

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