General information
Heaps On Limited
Type: NZ Limited Company (Ltd)9429045898358
New Zealand Business Number
6204947
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425115 - Clothing Retailing
Industry classification codes with description
Heaps On Limited (issued an NZBN of 9429045898358) was launched on 05 Jan 2017. 5 addresess are currently in use by the company: 235 Port Road, Port Whangarei, Whangarei, 0110 (type: registered, physical). 17 Williamson Avenue, Grey Lynn, Auckland had been their registered address, until 26 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mclean, Charles Donald (a director) located at Tikipunga, Whangarei postcode 0112. "Clothing retailing" (business classification G425115) is the classification the ABS issued Heaps On Limited. The Businesscheck information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 147270, Ponsonvy, Auckland, 1144 | Postal | 08 Jul 2020 |
| 17 Williamson Avenue, Grey Lynn, Auckland, 1021 | Office & delivery | 03 Nov 2021 |
| 235 Port Road, Port Whangarei, Whangarei, 0110 | Registered & physical & service | 26 Apr 2022 |
Contact info
64 9 3606477
Phone (Phone)
charles@nissniss.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.heapson.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Donald Mclean
Tikipunga, Whangarei, 0112
Address used since 03 Nov 2021
Mangawhai Heads, Mangawhai, 0505
Address used since 29 Oct 2020
Freemans Bay, Auckland, 1011
Address used since 28 Jul 2020
Grey Lynn, Auckland, 1021
Address used since 05 Jan 2017
Ponsonby, Auckland, 1011
Address used since 19 Jul 2019 |
Director | 05 Jan 2017 - current |
Addresses
Principal place of activity
| 17 Williamson Avenue , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 17 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & physical | 11 Nov 2021 - 26 Apr 2022 |
| 23 Robert Street, Mangawhai Heads, Mangawhai, 0505 | Registered & physical | 02 Aug 2021 - 11 Nov 2021 |
| Unit 8, 150 Beaumont Street, Auckland Central, Auckland, 1010 | Physical & registered | 29 Jul 2019 - 02 Aug 2021 |
| Flat 2, 21 Williamson Avenue, Grey Lynn, Auckland, 1021 | Physical & registered | 05 Jan 2017 - 29 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Charles Donald Director |
Tikipunga Whangarei 0112 |
05 Jan 2017 - current |
Ultimate Holding Company
| Name | Nissniss Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2167698 |
| Country of origin | NZ |
| Address |
Unit 8, 150 Beaumont Street Auckland Central Auckland 1010 |
Location
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