Shortcuts

Heystack Limited

Type: NZ Limited Company (Ltd)
9429038803567
NZBN
601877
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
38 Riverview Road
Kerikeri
Kerikeri 0230
New Zealand
Physical & service & registered address used since 28 Mar 2022

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%).

Addresses

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

Contact info
64 21 339668
Phone
harry@heystack.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Page, Tracy Michelle Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Page, Henry James Kerikeri
Kerikeri
0230
New Zealand
Directors

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

Nearby companies

Te Punga O Nga Waka Community Trust
22 Vaucluse Avenue

Performance Development Consultants Limited
81 Manly Street

Sterling Capital Limited
109 Manly Street

D For Design Limited
26 Vaucluse Avenue

Kapiti Underwater Club Incorporated
19b Nathan Avenue

Fancaa Limited
24 Vaucluse Avenue

Similar companies

Enact Systems Limited
11 Golf Road

Grey Heads Limited
56 Manly Street

Karona Consulting Limited
23b Golf Road

Kruvan Limited
Flat G3, 380 Kapiti Road,

M & J It Consultancy Limited
15 Aaron Court

Transend Limited
14 Mahana Road