General information

Heeps Trustees Limited

Type: NZ Limited Company (Ltd)
9429030376496
New Zealand Business Number
4230478
Company Number
Registered
Company Status

Heeps Trustees Limited (issued an NZ business identifier of 9429030376496) was registered on 22 Jan 2013. 1 address is in use by the company: 22 Tainui Road, Cockle Bay, Auckland, 2014 (type: registered, physical). 22 Tanui Road, Cockle Bay, Auckland had been their physical address, up until 04 Feb 2013. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (25 per cent of shares), namely:
Richard Heeps (a director) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 30 shares); it includes
Susan Heeps (a director) - located at Cockle Bay, Auckland. Moving on to the next group of shareholders, share allocation (60 shares, 50%) belongs to 1 entity, namely:
Grayson Law Trustees Limited, located at Hamilton East, Hamilton (an entity). The Businesscheck information was updated on 04 Jan 2021.

Current address Type Used since
22 Tainui Road, Cockle Bay, Auckland, 2014 Registered & physical 04 Feb 2013
Directors
Name and Address Role Period
Richard Frank Heeps
Cockle Bay, Auckland, 2014
Address used since 23 Jan 2013
Director 22 Jan 2013 - current
Susan Ruth Heeps
Cockle Bay, Auckland, 2014
Address used since 23 Jan 2013
Director 22 Jan 2013 - current
Addresses
Previous address Type Period
22 Tanui Road, Cockle Bay, Auckland, 2014 Physical & registered 22 Jan 2013 - 04 Feb 2013
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
02 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Richard Frank Heeps
Director
Cockle Bay
Auckland
2014
22 Jan 2013 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Susan Ruth Heeps
Director
Cockle Bay
Auckland
2014
22 Jan 2013 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
22 Jan 2013 - current
Location
Companies nearby