General information
Heart New Zealand Limited
Type: NZ Limited Company (Ltd)9429033039312
New Zealand Business Number
2054729
Company Number
Registered
Company Status
Heart New Zealand Limited (issued a business number of 9429033039312) was launched on 04 Dec 2007. 6 addresess are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 17 Hall Street, Pukekohe 2120 had been their physical address, up to 30 Sep 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cheryle Randall Foundation (an entity) located at White Limited, Chartered Accountants, 17 Hall Street, Pukekohe. Businesscheck's data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 20 Sep 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 30 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cheryle Margaret Randall
Rd 3, Pukekohe, 2678
Address used since 20 Sep 2012 |
Director | 04 Dec 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe 2120 | Physical & registered | 24 Sep 2009 - 30 Sep 2013 |
| 17 Hall Street, Pukekohe | Physical & registered | 04 Dec 2007 - 24 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheryle Randall Foundation Entity |
White Limited, Chartered Accountants 17 Hall Street, Pukekohe |
04 Dec 2007 - current |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |