General information
Heards Manufacturing Jewellers Limited
Type: NZ Limited Company (Ltd)9429035739302
New Zealand Business Number
1411547
Company Number
Registered
Company Status
Heards Manufacturing Jewellers Limited (issued a New Zealand Business Number of 9429035739302) was registered on 06 Oct 2003. 2 addresses are in use by the company: Level 1, 3 Byron Street, Napier, 4112 (type: registered, physical). Level 6, 204 Thorndon Quay, Pipitea, Wellington had been their registered address, up until 14 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Funnell, Richard James Keith (an individual) located at Mayfair, Hastings postcode 4122. Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 3 Byron Street, Napier, 4112 | Service & physical | 13 Apr 2021 |
| Level 1, 3 Byron Street, Napier, 4112 | Registered | 14 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Keith Funnell
Mayfair, Hastings, 4122
Address used since 06 Aug 2015 |
Director | 06 Oct 2003 - current |
|
Irena Funnell Mikolic
Mayfair, Hastings, 4122
Address used since 06 Aug 2015 |
Director | 12 Mar 2010 - 30 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Registered | 02 Dec 2020 - 14 Apr 2021 |
| Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Physical | 02 Dec 2020 - 13 Apr 2021 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical | 23 Jan 2018 - 02 Dec 2020 |
| Cnr Eastbourne & Market Streets, Hastings, 4122 | Registered | 14 Aug 2015 - 23 Jan 2018 |
| Cnr Eastbourne & Market Streets, Hastings, 4122 | Physical | 27 Sep 2012 - 23 Jan 2018 |
| Cnr Eastbourne & Market Streets, Hastings, 4122 | Registered | 27 Sep 2012 - 14 Aug 2015 |
| 110 Heretaunga Street, Hastings, Hastings, 4122 | Physical & registered | 19 Sep 2011 - 27 Sep 2012 |
| Cnr Eastbourne And Market Streets, Hastings | Registered & physical | 12 Jun 2006 - 19 Sep 2011 |
| Pene Johnstone Accounting, Cnr Austin St & Cadbury Road, Onekawa, Napier | Physical & registered | 20 Jul 2004 - 12 Jun 2006 |
| 112 Tait Drive, Greenmeadows, Napier | Physical & registered | 06 Oct 2003 - 20 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Funnell, Richard James Keith Individual |
Mayfair Hastings 4122 |
06 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Funnell Mikolic, Irena Individual |
Mayfair Hastings 4122 |
19 Jul 2005 - 30 May 2017 |
Location
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