General information

Heal Machinery 1981 Limited

Type: NZ Limited Company (Ltd)
9429040339931
New Zealand Business Number
141264
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427370 - Second Hand Goods Retailing - Except Motor Vehicle, Pawnbroking
Industry classification codes with description

Heal Machinery 1981 Limited (issued a New Zealand Business Number of 9429040339931) was incorporated on 31 Jul 1981. 8 addresess are currently in use by the company: 12 Bernice Crescent, Yaldhurst, Christchurch, 8042 (type: postal, office). 55 Allandale Lane, Rd 1, Lyttelton had been their physical address, up to 29 May 2017. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Sinclair, Bruce Robert (an individual) located at R D 1, Lyttelton. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Sinclair, Lois Vivienne (an individual) - located at R D 1, Lyttelton. "Second hand goods retailing - except motor vehicle, pawnbroking" (business classification G427370) is the category the ABS issued to Heal Machinery 1981 Limited. The Businesscheck data was last updated on 04 Apr 2024.

Current address Type Used since
12 Bernice Crescent, Yaldhurst, Christchurch, 8042 Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Apr 2011
55 Allandale Lane, Rd 1, Lyttelton, 8971 Registered 06 May 2011
12 Bernice Crescent, Yaldhurst, Christchurch, 8042 Physical & service 29 May 2017
12 Bernice Crescent, Yaldhurst, Christchurch, 8042 Postal & office & delivery 06 May 2019
Contact info
64 027 2320997
Phone (Phone)
randjmartyn@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
rogermartyn@xnet.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lois Vivienne Sinclair
Rd 1, Lyttelton, 8971
Address used since 29 Apr 2010
Director 17 Dec 1991 - current
Bruce Robert Sinclair
Rd 1, Lyttelton, 8971
Address used since 29 Apr 2010
Director 17 Dec 1991 - 31 May 2018
Addresses
Other active addresses
Type Used since
12 Bernice Crescent, Yaldhurst, Christchurch, 8042 Postal & office & delivery 06 May 2019
Principal place of activity
12 Bernice Crescent , Yaldhurst , Christchurch , 8042
Previous address Type Period
55 Allandale Lane, Rd 1, Lyttelton, 8971 Physical 06 May 2011 - 29 May 2017
55 Allandale Lane, Rd1, Lyttelton Physical & registered 18 Aug 2008 - 06 May 2011
99 Main Road, Governers Bay, R.d 1 Lyttelton Registered 15 Jul 1998 - 18 Aug 2008
23 Tanner Street, Woolston, Christchurch Physical 15 Jul 1998 - 18 Aug 2008
99 Main Road, Governers Bay, R.d 1 Lyttelton Physical 15 Jul 1998 - 15 Jul 1998
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Sinclair, Bruce Robert
Individual
R D 1
Lyttelton
31 Jul 1981 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Sinclair, Lois Vivienne
Individual
R D 1
Lyttelton
31 Jul 1981 - current
Location
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