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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 180000 | |||
Individual | Setz, Jacqueline Maryanne |
Napier New Zealand |
21 Dec 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibson, Philip |
Napier |
21 Mar 2007 - 21 Mar 2007 |
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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