General information

Lima Heights Limited

Type: NZ Limited Company (Ltd)
9429035199779
New Zealand Business Number
1553307
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Lima Heights Limited (issued a New Zealand Business Number of 9429035199779) was incorporated on 08 Sep 2004. 8 addresess are currently in use by the company: 83 Tikorangi Road East, Rd 43, Waitara, 4383 (type: delivery, postal). 325A Awai Rd Rd2, Tarurutangi, New Plmouth had been their registered address, up to 16 May 2018. 100 shares are allocated 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:
Hawley, Janet Tracey (an individual) located at Rd 43, Waitara postcode 4383. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Hawley, Leonard George (an individual) - located at Rd 43, Waitara. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the category the Australian Bureau of Statistics issued to Lima Heights Limited. Businesscheck's database was updated on 04 May 2024.

Current address Type Used since
325a Awai Rd Rd2, Tarurutangi, New Plymouth Other (Address for Records) 16 Jun 2009
83 Tikorangi Road East, Rd 43, Waitara, 4383 Other (Address for Records) & records (Address for Records) 08 May 2018
83 Tikorangi Road East, Rd 43, Waitara, 4383 Registered 16 May 2018
83 Tikorangi Road East, Rd 43, Waitara, 4383 Physical & service 17 May 2018
Contact info
64 6 7544304
Phone (Phone)
leonardh@tegel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Janet Tracey Hawley
Rd 43, Waitara, 4383
Address used since 08 May 2018
Rd 2, New Plymouth, 4372
Address used since 13 May 2010
Director 08 Sep 2004 - current
Leonard George Hawley
Rd 43, Waitara, 4383
Address used since 08 May 2018
Rd 2, New Plymouth, 4372
Address used since 13 May 2010
Director 08 Sep 2004 - current
Addresses
Other active addresses
Type Used since
83 Tikorangi Road East, Rd 43, Waitara, 4383 Physical & service 17 May 2018
83 Tikorangi Road East, Rd 43, Waitara, 4383 Delivery & postal & office 29 Apr 2019
Principal place of activity
83 Tikorangi Road East , Rd 43 , Waitara , 4383
Previous address Type Period
325a Awai Rd Rd2, Tarurutangi, New Plmouth Registered 23 Jun 2009 - 16 May 2018
325 Awai Rd, New Plymouth Physical 08 Sep 2004 - 17 May 2018
464 Richmond Rd, Lepperton, New Plymouth Registered 08 Sep 2004 - 23 Jun 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hawley, Janet Tracey
Individual
Rd 43
Waitara
4383
08 Sep 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hawley, Leonard George
Individual
Rd 43
Waitara
4383
08 Sep 2004 - current
Location
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