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Heath Associates Limited

Type: NZ Limited Company (Ltd)
9429040601939
NZBN
77784
Company Number
Registered
Company Status
Current address
43 Campbell Road
Onehunga
Auckland 1061
New Zealand
Registered address used since 09 Jan 1992
1st Floor, 18 St Marks Road
Epsom
Auckland 1051
New Zealand
Physical address used since 06 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1998
Individual Philip Heath Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gregory H.
Shares Allocation #3 Number of Shares: 1
Individual Christopher Heath Onekawa
Napier
4110
New Zealand
Directors

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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