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General information

Heartstone Limited

Type: NZ Limited Company (Ltd)
9429036089307
New Zealand Business Number
1282647
Company Number
Registered
Company Status

Heartstone Limited (issued an NZ business identifier of 9429036089307) was registered on 12 Mar 2003. 1 address is in use by the company: 25 Panapa Drive, Saint Johns, Auckland, 1072 (type: registered, physical). 127 Charles Prevost Drive, The Gardens, Auckland had been their physical address, up to 02 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Sandra Clark (an individual) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
John Clark (an individual) - located at Saint Johns, Auckland. Businesscheck's information was updated on 28 Oct 2021.

Current address Type Used since
25 Panapa Drive, Saint Johns, Auckland, 1072 Registered & physical 02 Aug 2019
Last updated:
Directors
Name and Address Role Period
Sandra Rose Clark
Saint Johns, Auckland, 1072
Address used since 25 Jul 2019
St Johns Park, Auckland, 1072
Address used since 27 Jul 2015
Director 12 Mar 2003 - current
John Michael Clark
Saint Johns, Auckland, 1072
Address used since 25 Jul 2019
St Johns Park, Auckland, 1072
Address used since 27 Jul 2015
Director 12 Mar 2003 - current
Addresses
Previous address Type Period
127 Charles Prevost Drive, The Gardens, Auckland, 2105 Physical & registered 25 Jul 2011 - 02 Aug 2019
127 Charles Prevost Drive, The Gardens, Alfriston, Auckland 2246 Registered & physical 19 Oct 2009 - 25 Jul 2011
1 Garfield Street, Parnell, Auckland 1052 Registered & physical 04 Apr 2007 - 19 Oct 2009
81 Remuera Road, Newmarket, Auckland Physical & registered 12 Mar 2003 - 04 Apr 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sandra Rose Clark
Individual 		Saint Johns
Auckland
1072 		12 Mar 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
John Michael Clark
Individual 		Saint Johns
Auckland
1072 		12 Mar 2003 - current
Location
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