Heystack Limited, a registered company, was started on 07 Dec 1993. 9429038803567 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. This company has been run by 2 directors: Henry James Page - an active director whose contract started on 07 Dec 1993,
Tracy Michelle Page - an active director whose contract started on 07 Dec 1993.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 38 Riverview Road, Kerikeri, Kerikeri, 0230 (type: physical, service).
Heystack Limited had been using 86 Manly Street, Paraparaumu Beach, Paraparaumu as their physical address up to 28 Mar 2022.
Past names used by this company, as we identified at BizDb, included: from 07 Dec 1993 to 30 Oct 2001 they were called Page Properties Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
86 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address: 86 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical address used from 14 Aug 2014 to 28 Mar 2022
Address: 86 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered address used from 13 Aug 2014 to 28 Mar 2022
Address: 1 Exploration Way, Whitby, Porirua 5024 New Zealand
Physical address used from 21 Jun 2006 to 14 Aug 2014
Address: 1 Exploration Way, Whitby, Porirua 5024 New Zealand
Registered address used from 21 Jun 2006 to 13 Aug 2014
Address: 7 Motukaraka Pt, Pauatahanui, Wellington
Physical address used from 04 Oct 2002 to 04 Oct 2002
Address: 22 Kinloch Place,, Papakowhai
Registered address used from 16 Nov 1999 to 21 Jun 2006
Address: 22 Kinloch Place,, Papakowhai
Physical address used from 01 Jul 1997 to 04 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 15 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Page, Tracy Michelle |
Kerikeri Kerikeri 0230 New Zealand |
07 Dec 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Page, Henry James |
Kerikeri Kerikeri 0230 New Zealand |
07 Dec 1993 - |
Henry James Page - Director
Appointment date: 07 Dec 1993
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Apr 2022
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 05 Aug 2014
Tracy Michelle Page - Director
Appointment date: 07 Dec 1993
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Apr 2022
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 05 Aug 2014
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