General information

Heather Alan Limited

Type: NZ Limited Company (Ltd)
9429039851024
New Zealand Business Number
270601
Company Number
Registered
Company Status

Heather Alan Limited (issued a New Zealand Business Number of 9429039851024) was started on 07 May 1985. 2 addresses are currently in use by the company: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). 6 Keystone Avenue, Mt Roskill, Auckland had been their registered address, up until 09 Dec 2010. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Wootton, Alan John (an individual) located at Mt Roskill, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Wootton, Heather Ann (an individual) - located at Mt Roskill, Auckland. The Businesscheck database was last updated on 14 Feb 2024.

Current address Type Used since
6 Keystone Avenue, Mount Roskill, Auckland, 1041 Service & physical 01 Jul 1997
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Registered 09 Dec 2010
Directors
Name and Address Role Period
Alan John Wootton
Mount Roskill, Auckland, 1041
Address used since 30 Nov 2009
Director 07 May 1985 - current
Heather Ann Wootton
Mount Roskill, Auckland, 1041
Address used since 30 Nov 2009
Director 07 May 1985 - current
Addresses
Previous address Type Period
6 Keystone Avenue, Mt Roskill, Auckland Registered 01 Jul 1997 - 09 Dec 2010
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Wootton, Alan John
Individual
Mt Roskill
Auckland
07 May 1985 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Wootton, Heather Ann
Individual
Mt Roskill
Auckland
07 May 1985 - current
Location
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