Heath Associates Limited, a registered company, was incorporated on 30 Oct 1969. 9429040601939 is the NZ business number it was issued. The company has been supervised by 4 directors: Philip Heath - an active director whose contract began on 23 Jun 1986,
Christopher Heath - an inactive director whose contract began on 23 Jun 1986 and was terminated on 17 Apr 1998,
Gregory Heath - an inactive director whose contract began on 23 Jun 1988 and was terminated on 17 Apr 1998,
Douglas Heath - an inactive director whose contract began on 23 Jun 1986 and was terminated on 23 Jun 1986.
Updated on 11 Dec 2021, our data contains detailed information about 2 addresses this company uses, namely: 1St Floor, 18 St Marks Road, Epsom, Auckland, 1051 (physical address),
43 Campbell Road, Onehunga, Auckland, 1061 (registered address).
Heath Associates Limited had been using 43 Campbell Road, Onehunga, Auckland as their physical address up to 06 May 2019.
Other names used by this company, as we managed to find at BizDb, included: from 30 Oct 1969 to 02 Nov 1981 they were named Exhibition Hire Limited.
A total of 2000 shares are issued to 3 shareholders (3 groups). The first group includes 1998 shares (99.9%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.05%). Finally there is the 3rd share allocation (1 share 0.05%) made up of 1 entity.
Previous addresses
Address #1: 43 Campbell Road, Onehunga, Auckland, 1061 New Zealand
Physical address used from 01 Jul 1997 to 06 May 2019
Address #2: 16 King George Ave, Auckland 3, Auckland 3
Registered address used from 08 Jan 1992 to 09 Jan 1992
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 13 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1998 | |||
Individual | Philip Heath |
Onehunga Auckland 1061 New Zealand |
30 Oct 1969 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gregory H. | 30 Oct 1969 - | |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Christopher Heath |
Onekawa Napier 4110 New Zealand |
30 Oct 1969 - |
Philip Heath - Director
Appointment date: 23 Jun 1986
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 16 Apr 2010
Christopher Heath - Director (Inactive)
Appointment date: 23 Jun 1986
Termination date: 17 Apr 1998
Address: One Tree Hill, Auckland,
Address used since 23 Jun 1986
Gregory Heath - Director (Inactive)
Appointment date: 23 Jun 1988
Termination date: 17 Apr 1998
Address: Calshot Street, London, Ni, England,
Address used since 23 Jun 1988
Douglas Heath - Director (Inactive)
Appointment date: 23 Jun 1986
Termination date: 23 Jun 1986
Address: One Tree Hill, Auckland,
Address used since 23 Jun 1986
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