General information
Heartland Pie Fund Limited
Type: NZ Limited Company (Ltd)9429030109049
New Zealand Business Number
4582219
Company Number
Registered
Company Status
K624070 - Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification codes with description
Heartland Pie Fund Limited (issued a New Zealand Business Number of 9429030109049) was incorporated on 12 Aug 2013. 2 addresses are currently in use by the company: 35 Teed Street, Newmarket, Auckland, 1023 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Heartland Bank Limited (an entity) located at Newmarket, Auckland postcode 1023. "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070) is the classification the ABS issued Heartland Pie Fund Limited. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 12 Aug 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Robertson Irvine
Strowan, Christchurch, 8052
Address used since 12 Aug 2013 |
Director | 12 Aug 2013 - current |
|
Leanne Lazarus
Mission Bay, Auckland, 1071
Address used since 18 Nov 2022 |
Director | 18 Nov 2022 - current |
|
Jeffrey Kenneth Greenslade
Martinborough, Martinborough, 5711
Address used since 16 Sep 2021
Mount Eden, Auckland, 1024
Address used since 01 Apr 2021
Mount Eden, Auckland, 1024
Address used since 12 Aug 2013 |
Director | 12 Aug 2013 - 18 Nov 2022 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heartland Bank Limited Shareholder NZBN: 9429030364042 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Aug 2013 - current |
Ultimate Holding Company
| Effective Date | 30 Oct 2018 |
| Name | Heartland Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6937955 |
| Country of origin | NZ |
| Address |
35 Teed Street Newmarket Auckland 1023 |
Location
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