General information

The Healey Shop Limited

Type: NZ Limited Company (Ltd)
9429034956175
New Zealand Business Number
1600062
Company Number
Registered
Company Status
089903300
GST Number
S941955 - Motor Vehicle Restoration Nec
Industry classification codes with description

The Healey Shop Limited (issued an NZ business number of 9429034956175) was launched on 08 Feb 2005. 6 addresess are currently in use by the company: 29 Mahana Way, Pyes Pa, Tauranga, 3112 (type: registered, physical). 82 Hastings Road, Pyes Pa, Tauranga had been their physical address, until 17 Feb 2020. The Healey Shop Limited used other names, namely: Aero Logistics Nz Limited from 08 Feb 2005 to 28 May 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sanders, Deborah Mary (an individual) located at Pyes Pa, Tauranga postcode 3112. "Motor vehicle restoration nec" (business classification S941955) is the category the ABS issued The Healey Shop Limited. Our information was last updated on 10 May 2024.

Current address Type Used since
49c Hastings Road, Rd1, Tauranga, 3171 Other (Address For Share Register) 03 Feb 2016
29 Mahana Way, Pyes Pa, Tauranga, 3112 Postal & office & delivery 09 Feb 2020
29 Mahana Way, Pyes Pa, Tauranga, 3112 Registered & physical & service 17 Feb 2020
Contact info
64 27 5923139
Phone (alternate)
64 27 4785806
Phone (main)
debbysanders@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
aerologistics43@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
aerologistics43@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Deborah Mary Sanders
Pyes Pa, Tauranga, 3112
Address used since 09 Feb 2020
Rd1, Tauranga, 3171
Address used since 03 Feb 2016
Pyes Pa, Tauranga, 3112
Address used since 05 Mar 2018
Director 08 Feb 2005 - current
Richard Lloyd Rimmer
Pyes Pa, Tauranga, 3112
Address used since 09 Feb 2020
Pyes Pa, Tauranga, 3112
Address used since 05 Mar 2018
Rd1, Tauranga, 3171
Address used since 03 Feb 2016
Director 08 Feb 2005 - 16 Feb 2023
Addresses
Principal place of activity
49c Hastings Road , Rd 1 , Tauranga , 3171
Previous address Type Period
82 Hastings Road, Pyes Pa, Tauranga, 3112 Physical & registered 13 Mar 2018 - 17 Feb 2020
49c Hastings Road, Rd1, Tauranga, 3171 Registered & physical 12 Feb 2016 - 13 Mar 2018
49c Hastings Road, Rd 1, Tauranga, 3171 Physical & registered 04 Mar 2013 - 12 Feb 2016
139 Pyes Pa Road, Pyes Pa, Tauranga 3112 Physical & registered 27 Feb 2009 - 04 Mar 2013
834 Pyes Pa Rd, Rd3, Tauranga 3021 Registered & physical 03 May 2006 - 27 Feb 2009
834 Pyes Pa Road, Tauranga Rd3, Bay Of Plenty Physical & registered 08 Feb 2005 - 03 May 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sanders, Deborah Mary
Individual
Pyes Pa
Tauranga
3112
08 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Rimmer, Richard Lloyd
Individual
Pyes Pa
Tauranga
3112
08 Feb 2005 - 29 Mar 2023
Location
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