Brian Heath Builders Limited
Type: NZ Limited Company (Ltd)Brian Heath Builders Limited (issued a New Zealand Business Number of 9429035659815) was registered on 19 Nov 2003. 2 addresses are in use by the company: 14A Maple Crescent, Whalers Gate, New Plymouth, 4310 (type: physical, registered). 8 Evelyn Place, Welbourn, New Plymouth had been their physical address, until 19 Sep 2011. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Gq Trustees 2020 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Elizabeth Kiri Findlay-Heath (an other) located at Whalers Gate, New Plymouth postcode 4310,
Heath, Brian (an individual) located at Whalers Gate, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Heath, Brian (an individual) - located at Whalers Gate, New Plymouth. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14a Maple Crescent, Whalers Gate, New Plymouth, 4310 | Physical & registered & service | 19 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Heath
Whalers Gate, New Plymouth, 4310
Address used since 05 Sep 2013 |
Director | 19 Nov 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 8 Evelyn Place, Welbourn, New Plymouth, 4310 | Physical & registered | 24 Sep 2010 - 19 Sep 2011 |
| 70a Karamea Street, Whalers Gate, New Plymouth | Registered & physical | 24 Oct 2006 - 24 Sep 2010 |
| 47 Karamea Street, New Plymouth | Physical & registered | 21 Sep 2005 - 24 Oct 2006 |
| 26a Breakwater Road, Moturoa, New Plymouth | Physical & registered | 19 Nov 2003 - 21 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustees 2020 Limited Shareholder NZBN: 9429047876316 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
30 Sep 2020 - current |
|
Elizabeth Kiri Findlay-heath Other (Other) |
Whalers Gate New Plymouth 4310 |
11 Sep 2007 - current |
|
Heath, Brian Individual |
Whalers Gate New Plymouth 4310 |
19 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Brian Individual |
Whalers Gate New Plymouth 4310 |
19 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Francis Anderson Other |
New Plymouth New Plymouth 4310 |
11 Sep 2007 - 30 Sep 2020 |
 |
Taranaki Gifted Community Trust 41 Karamea Street |
|
Salisbury Management Services Limited 2 Rotokare Cresent |
|
P & S Properties Limited 3 Willow Place |
|
P C Builders Limited 63 Karamea Street |
|
Roxbury Group Limited 12a Kororako Grove |
|
Cat & Mouse Video Production Limited 12a Ash Place |