Heartwood Building Company Limited
Type: NZ Limited Company (Ltd)Heartwood Building Company Limited (New Zealand Business Number 9429034875773) was launched on 31 Mar 2005. 4 addresses are in use by the company: 37 Totara Ave, New Lynn, Ak, 0600 (type: registered, service). 116B St Georges Road, Avondale, Ak had been their registered address, up to 16 Sep 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Higgins, Dianna Jane (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Higgins, Geoffrey Peter (an individual) - located at Mount Albert, Auckland. Our information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/37 Totara Ave, New Lynn, Ak, 0600 | Physical & registered & service | 16 Sep 2016 |
| 37 Totara Ave, New Lynn, Ak, 0600 | Registered & service | 25 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Higgins
Mount Albert, Auckland, 1025
Address used since 16 Sep 2023
Mount Albert, Auckland, 1025
Address used since 06 May 2021
Sandringham, Auckland, 1041
Address used since 03 May 2010
Mount Eden, Auckland, 1024
Address used since 11 May 2017 |
Director | 31 Mar 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 116b St Georges Road, Avondale, Ak, 0600 | Registered | 29 Aug 2011 - 16 Sep 2016 |
| 42b Arabi St, Sandringham, Ak | Registered | 23 Dec 2009 - 29 Aug 2011 |
| 166b St Georges Road, Avondale, Auckland, 0600 | Physical | 23 Dec 2009 - 16 Sep 2016 |
| 1b Nicholas Ave, Glen Eden Ak | Registered | 04 Jun 2009 - 23 Dec 2009 |
| C/-avondale Taxation, 2026 Gt North Rd, Avondale, Ak | Physical | 07 Nov 2006 - 23 Dec 2009 |
| 72 Laingholm Drive, Laingholm, Ak | Physical | 31 Mar 2005 - 07 Nov 2006 |
| 72 Laingholm Drive, Laingholm, Ak | Registered | 31 Mar 2005 - 04 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Dianna Jane Individual |
Mount Albert Auckland 1025 |
31 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Geoffrey Peter Individual |
Mount Albert Auckland 1025 |
31 Mar 2005 - current |
 |
Gw Lawyers Trustees Limited Suite 3, 37 Totara Avenue |
|
G And M B Limited Level 2, 3055 Gt North Road |
|
Wine-searcher Limited 1st Floor, 3 Totara Avenue |
|
Pp Family Trust Limited Level 2 ,3055 Great North Road |
|
Precision Watch Co 2011 Limited 5 Totara Avenue |
|
Captives Limited 5 Totara Avenue |