Heal Plumbing Limited, a registered company, was launched on 26 Jul 1996. 9429038267345 is the number it was issued. This company has been supervised by 2 directors: Stephen Mathew Heal - an active director whose contract began on 01 Apr 2012,
Ivan William Heal - an inactive director whose contract began on 26 Jul 1996 and was terminated on 01 Apr 2012.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 90 King Road, Inglewood, 4386 (types include: registered, service).
Heal Plumbing Limited had been using 9 Clawton Street, New Plymouth as their registered address until 08 May 2013.
More names for this company, as we established at BizDb, included: from 26 Jul 1996 to 24 Mar 2014 they were named Ivan Heal Plumbing Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 9 Clawton Street, New Plymouth New Zealand
Registered & physical address used from 05 Apr 2004 to 08 May 2013
Address #2: 533a Devon Street West, New Plymouth
Registered address used from 11 Apr 2000 to 05 Apr 2004
Address #3: 533a Devon Street West, New Plymouth
Registered & physical address used from 04 May 1997 to 04 May 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Heal Trustee Limited Shareholder NZBN: 9429041496312 |
New Plymouth New Plymouth 4310 New Zealand |
25 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Russell, Fiona Dawn |
Inglewood 4386 New Zealand |
28 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Heal, Stephen Mathew |
Inglewood 4386 New Zealand |
30 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heal, Ivan William |
New Plymouth New Zealand |
29 Mar 2004 - 30 Apr 2013 |
| Individual | Lynch, Christopher John |
New Plymouth New Zealand |
29 Mar 2004 - 30 Apr 2013 |
| Individual | Heal, Lorraine Christine |
New Plymouth New Zealand |
29 Mar 2004 - 30 Apr 2013 |
Stephen Mathew Heal - Director
Appointment date: 01 Apr 2012
Address: Inglewood, 4386 New Zealand
Address used since 01 Mar 2024
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 31 Mar 2013
Ivan William Heal - Director (Inactive)
Appointment date: 26 Jul 1996
Termination date: 01 Apr 2012
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 04 Mar 2010
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