General information
Angel Heart Limited
Type: NZ Limited Company (Ltd)9429036462261
New Zealand Business Number
1216527
Company Number
Registered
Company Status
Angel Heart Limited (NZBN 9429036462261) was started on 18 Jun 2002. 1 address is currently in use by the company: 9 Emerson Street, St Heliers, Auckland, 1071 (type: registered, physical). C/-Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (Att: Pjhc) had been their registered address, up until 30 Jul 2010. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Andrew Bishop (a director) located at Glendowie, Auckland postcode 1071. Our database was last updated on 18 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 9 Emerson Street, St Heliers, Auckland, 1071 | Registered & physical | 30 Jul 2010 |
Contact info
64 21 724188
Phone (Phone)
andrew@thepropertysmiths.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Bishop
St. Heliers, Auckland, 1071
Address used since 08 Aug 2012 |
Director | 18 Jun 2002 - current |
|
Simone Bishop
St. Heliers, Auckland, 1071
Address used since 01 Jul 2015 |
Director | 19 Jul 2010 - current |
|
Robert Norman Burnes
Saint Heliers, Auckland, 1071
Address used since 26 Jul 2010 |
Director | 26 Jul 2010 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 18 Jun 2002 |
Director | 18 Jun 2002 - 19 Jul 2010 |
|
Andrew James Steele
Mt Roskill, Auckland,
Address used since 06 May 2004 |
Director | 06 May 2004 - 19 Jul 2010 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 18 Jun 2002 |
Director | 18 Jun 2002 - 06 May 2004 |
Addresses
Principal place of activity
| 9 Emerson Street , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Pjhc) | Registered & physical | 19 Apr 2005 - 30 Jul 2010 |
| C/-chamberlains, Level 9 National Bank Tower, 209 Queen Street, Auckland | Registered & physical | 06 Aug 2004 - 19 Apr 2005 |
| C/- Chamberlains, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland | Physical & registered | 18 Jun 2002 - 06 Aug 2004 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
23 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew James Bishop Director |
Glendowie Auckland 1071 |
19 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter James Hugh Chamberlain Individual |
Remuera Auckland |
18 Jun 2002 - 19 Jul 2010 |
Location
Companies nearby
 |
Spiece Limited 9 Emerson Street |
|
Gyli Trustee Company Limited 11 Emerson Street |
|
Fairview Alicom Mig Limited 15 Modena Crescent |
|
Glendene Dental Care Limited 6 Emerson St |
|
Early Childhood Trust 2-b Emerson Street |
|
Maxwells Drycleaning Limited 8 Emerson Street |