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Heather Alan Limited

Type: NZ Limited Company (Ltd)
9429039851024
NZBN
270601
Company Number
Registered
Company Status
Current address
6 Keystone Avenue
Mount Roskill
Auckland 1041
New Zealand
Service & physical address used since 01 Jul 1997
Level 4, Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Registered address used since 09 Dec 2010

Heather Alan Limited, a registered company, was launched on 07 May 1985. 9429039851024 is the NZ business number it was issued. This company has been managed by 2 directors: Alan John Wootton - an active director whose contract started on 07 May 1985,
Heather Ann Wootton - an active director whose contract started on 07 May 1985.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (category: registered, physical).
Heather Alan Limited had been using 6 Keystone Avenue, Mt Roskill, Auckland as their registered address up until 09 Dec 2010.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous address

Address #1: 6 Keystone Avenue, Mt Roskill, Auckland New Zealand

Registered address used from 01 Jul 1997 to 09 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Wootton, Alan John Mt Roskill
Auckland
Shares Allocation #2 Number of Shares: 5000
Individual Wootton, Heather Ann Mt Roskill
Auckland
Directors

Alan John Wootton - Director

Appointment date: 07 May 1985

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 30 Nov 2009


Heather Ann Wootton - Director

Appointment date: 07 May 1985

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 30 Nov 2009

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