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Heath Wilson Limited

Type: NZ Limited Company (Ltd)
9429037701017
NZBN
937814
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
47 Raroa Terrace
Tawa
Wellington 5028
New Zealand
Physical & registered & service address used since 06 Dec 2016
47 Raroa Terrace
Tawa
Wellington 5028
New Zealand
Postal & office & delivery address used since 07 May 2019

Heath Wilson Limited, a registered company, was registered on 17 Dec 1998. 9429037701017 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. The company has been run by 2 directors: Duncan Stuart Heath - an active director whose contract started on 17 Dec 1998,
Andrew John Sutton - an inactive director whose contract started on 17 Dec 1998 and was terminated on 01 Dec 1999.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 47 Raroa Terrace, Tawa, Wellington, 5028 (type: postal, office).
Heath Wilson Limited had been using 47 Raroa Terrace, Greenacres, Wellington as their physical address up to 06 Dec 2016.
Other names used by the company, as we found at BizDb, included: from 23 Nov 2016 to 15 Dec 2016 they were named D2C2 Limited, from 26 Jan 2000 to 23 Nov 2016 they were named Kiwico Limited and from 17 Dec 1998 to 26 Jan 2000 they were named Dashing Limited.
One entity controls all company shares (exactly 100 shares) - Heath, Duncan Stuart - located at 5028, Tawa, Wellington.

Addresses

Principal place of activity

47 Raroa Terrace, Tawa, Wellington, 5028 New Zealand


Previous addresses

Address #1: 47 Raroa Terrace, Greenacres, Wellington, 5028 New Zealand

Physical & registered address used from 17 May 2016 to 06 Dec 2016

Address #2: 47 Raroa Terrace, Greenacres, Wellington New Zealand

Physical address used from 03 Apr 2005 to 17 May 2016

Address #3: 47 Raroa Terrace, Greenacres, Wellington New Zealand

Registered address used from 03 May 2004 to 17 May 2016

Address #4: Po Box 3080, Wellington

Physical address used from 09 May 2003 to 03 Apr 2005

Address #5: 81 Fyvie Ave, Tawa

Registered address used from 12 Apr 2000 to 03 May 2004

Address #6: 81 Fyvie Ave, Tawa

Physical address used from 18 Dec 1998 to 09 May 2003

Contact info
64 27 2202095
Phone
hwl@heath.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Heath, Duncan Stuart Tawa
Wellington
5028
New Zealand
Directors

Duncan Stuart Heath - Director

Appointment date: 17 Dec 1998

Address: Tawa, Wellington, 5028 New Zealand

Address used since 25 May 2010


Andrew John Sutton - Director (Inactive)

Appointment date: 17 Dec 1998

Termination date: 01 Dec 1999

Address: Paraparaumu,

Address used since 17 Dec 1998

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