General information

Heaps Landscaping Limited

Type: NZ Limited Company (Ltd)
9429034753248
New Zealand Business Number
1637387
Company Number
Registered
Company Status

Heaps Landscaping Limited (NZBN 9429034753248) was launched on 24 May 2005. 4 addresses are in use by the company: 24 Main Street, Gore, 9710 (type: registered, service). 33A Main Street, Gore had been their physical address, until 31 Jan 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Heaps, Victoria Mary (an individual) located at Gore, Gore postcode 9710. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Heaps, Victoria Mary (an individual) - located at Gore, Gore,
Heaps, Craig Reon (an individual) - located at Gore, Gore. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Heaps, Craig Reon, located at Gore, Gore (an individual). Our database was updated on 17 Apr 2024.

Current address Type Used since
24 Main Street, Gore, 9710 Registered & physical & service 31 Jan 2022
24 Main Street, Gore, 9710 Registered & service 25 Jul 2023
Directors
Name and Address Role Period
Craig Reon Heaps
Gore, Gore, 9710
Address used since 20 Apr 2011
Director 24 May 2005 - current
Victoria Mary Heaps
Gore, Gore, 9710
Address used since 20 Apr 2011
Director 24 May 2005 - 18 Aug 2016
Addresses
Previous address Type Period
33a Main Street, Gore Physical & registered 08 Apr 2010 - 31 Jan 2022
16 Main Street, Gore Physical & registered 24 May 2005 - 08 Apr 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Heaps, Victoria Mary
Individual
Gore
Gore
9710
24 May 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Heaps, Victoria Mary
Individual
Gore
Gore
9710
24 May 2005 - current
Heaps, Craig Reon
Individual
Gore
Gore
9710
24 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Heaps, Craig Reon
Individual
Gore
Gore
9710
24 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Company Number: 2357949
Entity
Gore
Gore
9710
15 Apr 2014 - 13 Jul 2022
Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Company Number: 2357949
Entity
Gore
9710
15 Apr 2014 - 13 Jul 2022
Location
Companies nearby
Flooring Plus Limited
33a Main Street
Capri Restaurant Limited
33a Main Street
Gaines Farming Limited
33a Main Street
Gtm Developments Limited
33a Main Street
Bw & Lm Falconer Limited
33a Main Street
Teviot Valley Rest Home Incorporated
C/o Bevan Pearce & Associates Limited