General information

Family Heart Limited

Type: NZ Limited Company (Ltd)
9429030987203
New Zealand Business Number
3510191
Company Number
Registered
Company Status
Q879043 - Family Welfare Service Nec
Industry classification codes with description

Family Heart Limited (issued an NZ business number of 9429030987203) was started on 11 Aug 2011. 5 addresess are in use by the company: 22B Sea Vista Drive, Pukerua Bay, 5026 (type: office, delivery). 16G Hobson Street, Thorndon, Wellington had been their physical address, up until 02 Sep 2015. Family Heart Limited used other aliases, namely: L C Solutions Limited from 10 Aug 2011 to 28 Sep 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Williams, Leslie (a director) located at Pukerua Bay, Pukerua Bay postcode 5026. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Williams, Catherine Ann (a director) - located at Pukerua Bay, Pukerua Bay. "Family welfare service nec" (ANZSIC Q879043) is the category the Australian Bureau of Statistics issued Family Heart Limited. Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
22b Sea Vista Drive, Pukerua Bay, 5026 Registered & physical & service 02 Sep 2015
22b Sea Vista Drive, Pukerua Bay, 5026 Office & delivery & postal 13 Aug 2019
Contact info
64 22 1061574
Phone (Phone)
admin@familyheart.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@familyheart.co.nz
Email
www.familyheart.co.nz
Website
Directors
Name and Address Role Period
Leslie Williams
Pukerua Bay, Pukerua Bay, 5026
Address used since 23 Aug 2015
Director 11 Aug 2011 - current
Catherine Ann Williams
Pukerua Bay, Pukerua Bay, 5026
Address used since 23 Aug 2015
Director 11 Aug 2011 - current
Addresses
Principal place of activity
22b Sea Vista Drive , Pukerua Bay , 5026
Previous address Type Period
16g Hobson Street, Thorndon, Wellington, 6011 Physical & registered 01 Aug 2014 - 02 Sep 2015
Flat 2, 7 Sunderlands Road, Half Moon Bay, Auckland, 2012 Physical 30 Aug 2013 - 01 Aug 2014
2/7 Sunderlands Road, Half Moon Bay, Auckland, 2012 Registered 28 Aug 2012 - 01 Aug 2014
25 Blanche Way, Half Moon Bay, Auckland, 2012 Registered 11 Aug 2011 - 28 Aug 2012
25 Blanche Way, Half Moon Bay, Auckland, 2012 Physical 11 Aug 2011 - 30 Aug 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Williams, Leslie
Director
Pukerua Bay
Pukerua Bay
5026
11 Aug 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Williams, Catherine Ann
Director
Pukerua Bay
Pukerua Bay
5026
11 Aug 2011 - current
Location
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