Heal Plumbing Limited
Type: NZ Limited Company (Ltd)Heal Plumbing Limited (issued an NZ business identifier of 9429038267345) was launched on 26 Jul 1996. 4 addresses are currently in use by the company: 90 King Road, Inglewood, 4386 (type: registered, service). 9 Clawton Street, New Plymouth had been their registered address, up to 08 May 2013. Heal Plumbing Limited used more aliases, namely: Ivan Heal Plumbing Limited from 26 Jul 1996 to 24 Mar 2014. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Heal Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Russell, Fiona Dawn (an individual) - located at Inglewood. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Heal, Stephen Mathew, located at Inglewood (a director). Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34b Alberta Road, Glen Avon, New Plymouth, 4312 | Physical & registered & service | 08 May 2013 |
| 90 King Road, Inglewood, 4386 | Registered & service | 25 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Mathew Heal
Inglewood, 4386
Address used since 01 Mar 2024
Glen Avon, New Plymouth, 4312
Address used since 31 Mar 2013 |
Director | 01 Apr 2012 - current |
|
Ivan William Heal
Westown, New Plymouth, 4310
Address used since 04 Mar 2010 |
Director | 26 Jul 1996 - 01 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| 9 Clawton Street, New Plymouth | Registered & physical | 05 Apr 2004 - 08 May 2013 |
| 533a Devon Street West, New Plymouth | Registered | 11 Apr 2000 - 05 Apr 2004 |
| 533a Devon Street West, New Plymouth | Registered & physical | 04 May 1997 - 04 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heal Trustee Limited Shareholder NZBN: 9429041496312 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
25 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Fiona Dawn Individual |
Inglewood 4386 |
28 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heal, Stephen Mathew Director |
Inglewood 4386 |
30 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heal, Ivan William Individual |
New Plymouth |
29 Mar 2004 - 30 Apr 2013 |
|
Lynch, Christopher John Individual |
New Plymouth |
29 Mar 2004 - 30 Apr 2013 |
|
Heal, Lorraine Christine Individual |
New Plymouth |
29 Mar 2004 - 30 Apr 2013 |
 |
New Plymouth City Choir Incorporated 3 Handley Place |
|
Ps Interiors Limited 10 Handley Place |
|
Kemuba Investments Limited 48 Alberta Road |
|
Millennium Trust 18 Alberta Road |
|
Acumen Enterprises Limited 44 Alberta Road |
|
Jt Williams Trustee Limited 2a Hillcrest Street |