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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Heath, Duncan Stuart |
Tawa Wellington 5028 New Zealand |
26 Apr 2004 - |
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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