General information

Heart Properties Limited

Type: NZ Limited Company (Ltd)
9429037729707
New Zealand Business Number
932536
Company Number
Registered
Company Status

Heart Properties Limited (issued a New Zealand Business Number of 9429037729707) was registered on 18 Nov 1998. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Paretners Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, until 26 Jul 2013. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Crowley, Sommer Alice (an individual) located at 217/23 Edwin Street, Mt Eden, Auckland postcode 1024,
Crowley, Liann April (an individual) located at 217/23 Edwin Street, Mt Eden, Auckland postcode 1024. The Businesscheck data was updated on 16 May 2025.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 26 Jul 2013
Directors
Name and Address Role Period
Liann April Crowley
Mt Eden, Auckland, 1024
Address used since 21 Jun 2011
Director 18 Nov 1998 - current
Addresses
Previous address Type Period
C/-cleaver Paretners Ltd, Level 1, 26 Crummer Road, Grey Lynn, 1021 Registered & physical 15 Jul 2013 - 26 Jul 2013
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 17 Jun 2009 - 15 Jul 2013
12 Maidstone Street, Grey Lynn, Auckland Registered 12 Apr 2000 - 17 Jun 2009
C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland Physical 04 Oct 1999 - 17 Jun 2009
12 Maidstone Street, Grey Lynn, Auckland Registered 04 Oct 1999 - 12 Apr 2000
12 Maidstone Street, Grey Lynn, Auckland Physical 04 Oct 1999 - 04 Oct 1999
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
10 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Crowley, Sommer Alice
Individual
217/23 Edwin Street, Mt Eden
Auckland
1024
27 Apr 2010 - current
Crowley, Liann April
Individual
217/23 Edwin Street, Mt Eden
Auckland
1024
27 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Crowley, Michael Christian
Individual
147a Mountain Road
Epsom, Auckland
27 Apr 2010 - 27 Jun 2010
Crowley, Lianne April
Individual
Epsom
18 Nov 1998 - 27 Apr 2010
Cleaver, Donald Keith
Individual
26 Crummer Road
Greylynn
18 Nov 1998 - 27 Apr 2010
Location
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