General information

The Heath Limited

Type: NZ Limited Company (Ltd)
9429035939108
New Zealand Business Number
1328163
Company Number
Registered
Company Status

The Heath Limited (issued a business number of 9429035939108) was incorporated on 09 Jun 2003. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). C/- Brown Webb Richardson Limited, Chartered Accountants, 111 Avenue Road East, Hastings had been their physical address, up until 13 Mar 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Renton, Kate (an individual) located at Rd 1, Maraekakaho postcode 4171. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Renton, Alastair Foot (an individual) - located at Rd 1, Maraekakaho. Businesscheck's data was last updated on 16 Apr 2024.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Physical & registered & service 13 Mar 2012
Directors
Name and Address Role Period
Kate Renton
Rd 1, Maraekakaho, 4171
Address used since 29 Mar 2019
Rd 1, Aorangi Road, Hastings,
Address used since 09 Jun 2003
Director 09 Jun 2003 - current
Alastair Foot Renton
Rd 1, Aorangi Road, Hastings,
Address used since 09 Jun 2003
Rd 1, Maraekakaho, 4171
Address used since 29 Mar 2019
Director 09 Jun 2003 - current
Addresses
Previous address Type Period
C/- Brown Webb Richardson Limited, Chartered Accountants, 111 Avenue Road East, Hastings Physical & registered 23 Jun 2003 - 13 Mar 2012
Denton Donovan Limited, Chartered Accountants, 405 King Street North, Hastings Registered & physical 09 Jun 2003 - 23 Jun 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Renton, Kate
Individual
Rd 1
Maraekakaho
4171
09 Jun 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Renton, Alastair Foot
Individual
Rd 1
Maraekakaho
4171
09 Jun 2003 - current
Location
Companies nearby
Moffett Orchards Limited
111 Avenue Road East
Bay Blue Marketing Limited
111 Avenue Road
Guthrie-smith Tutira Limited
111 Avenue Road East
Ruahine Views Limited
111 Avenue Road East
Middelheim Limited
111 Avenue Road
Manako Lodge Limited
111 Avenue Road East