General information

Heath Automotive Limited

Type: NZ Limited Company (Ltd)

9429031769372

New Zealand Business Number

2361088

Company Number

Registered

Company Status

Heath Automotive Limited (issued an NZBN of 9429031769372) was registered on 13 Nov 2009. 2 addresses are in use by the company: Unit 3 19A Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical). 18 Endymion Place, Half Moon Bay, Auckland had been their registered address, up to 27 Nov 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
M F Heath & Chd Trustees No 27 Ltd As Trustees Of The Mark Heath Trust (an other) located at Highland Park, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Heath, Mark (an individual) - located at Howick, Auckland. Our database was updated on 07 Mar 2024.

Current address	Type	Used since
Unit 3 19a Aviemore Drive, Highland Park, Auckland, 2010	Registered & physical & service	27 Nov 2018

Last updated: 07 Mar 2024

Contact info

64 21 643357

Phone (Phone)

jluttrell@xtra.co.nz

No website

Website

Directors

Name and Address	Role	Period
Mark Heath Howick, Auckland, 2012 Address used since 02 Nov 2015	Director	13 Nov 2009 - current

Addresses

Previous address	Type	Period
18 Endymion Place, Half Moon Bay, Auckland, 2012	Registered & physical	25 Oct 2012 - 27 Nov 2018
30-40 Springs Road, East Tamaki, Auckland	Registered & physical	13 Nov 2009 - 25 Oct 2012

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

09 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99

Shareholder Name	Address	Period
M F Heath & Chd Trustees No 27 Ltd As Trustees Of The Mark Heath Trust Other (Other)	Highland Park Auckland 2010	24 Jun 2013 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Heath, Mark Individual	Howick Auckland	13 Nov 2009 - current

Location

Companies nearby

	L & H Developments Limited 18 Endymion Place
	Ian Page Contracting Limited 18 Endymion Place
	New Nation West Auckland 16 Endymion Place
	Damik Consultants Limited 19 Ganymede Place
	Nzia Limited 19 Ganymede Place
	Tai Rei Limited 14 Endymion Place