Heath Wilson Limited
Type: NZ Limited Company (Ltd)Heath Wilson Limited (issued a New Zealand Business Number of 9429037701017) was launched on 17 Dec 1998. 5 addresess are currently in use by the company: 47 Raroa Terrace, Tawa, Wellington, 5028 (type: postal, office). 47 Raroa Terrace, Greenacres, Wellington had been their physical address, until 06 Dec 2016. Heath Wilson Limited used other aliases, namely: D2C2 Limited from 23 Nov 2016 to 15 Dec 2016, Kiwico Limited (26 Jan 2000 to 23 Nov 2016) and Dashing Limited (17 Dec 1998 - 26 Jan 2000). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Heath, Duncan Stuart (an individual) located at Tawa, Wellington postcode 5028. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Heath Wilson Limited. Our data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Raroa Terrace, Tawa, Wellington, 5028 | Physical & registered & service | 06 Dec 2016 |
| 47 Raroa Terrace, Tawa, Wellington, 5028 | Postal & office & delivery | 07 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Stuart Heath
Tawa, Wellington, 5028
Address used since 25 May 2010 |
Director | 17 Dec 1998 - current |
|
Andrew John Sutton
Paraparaumu,
Address used since 17 Dec 1998 |
Director | 17 Dec 1998 - 01 Dec 1999 |
| 47 Raroa Terrace , Tawa , Wellington , 5028 |
| Previous address | Type | Period |
|---|---|---|
| 47 Raroa Terrace, Greenacres, Wellington, 5028 | Physical & registered | 17 May 2016 - 06 Dec 2016 |
| 47 Raroa Terrace, Greenacres, Wellington | Physical | 03 Apr 2005 - 17 May 2016 |
| 47 Raroa Terrace, Greenacres, Wellington | Registered | 03 May 2004 - 17 May 2016 |
| Po Box 3080, Wellington | Physical | 09 May 2003 - 03 Apr 2005 |
| 81 Fyvie Ave, Tawa | Registered | 12 Apr 2000 - 03 May 2004 |
| 81 Fyvie Ave, Tawa | Physical | 18 Dec 1998 - 09 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Duncan Stuart Individual |
Tawa Wellington 5028 |
26 Apr 2004 - current |
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