Heath Automotive Limited
Type: NZ Limited Company (Ltd)Heath Automotive Limited (issued an NZBN of 9429031769372) was registered on 13 Nov 2009. 2 addresses are in use by the company: Unit 3 19A Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical). 18 Endymion Place, Half Moon Bay, Auckland had been their registered address, up to 27 Nov 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
M F Heath & Chd Trustees No 27 Ltd As Trustees Of The Mark Heath Trust (an other) located at Highland Park, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Heath, Mark (an individual) - located at Howick, Auckland. Our database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 3 19a Aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical & service | 27 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Heath
Howick, Auckland, 2012
Address used since 02 Nov 2015 |
Director | 13 Nov 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 18 Endymion Place, Half Moon Bay, Auckland, 2012 | Registered & physical | 25 Oct 2012 - 27 Nov 2018 |
| 30-40 Springs Road, East Tamaki, Auckland | Registered & physical | 13 Nov 2009 - 25 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M F Heath & Chd Trustees No 27 Ltd As Trustees Of The Mark Heath Trust Other (Other) |
Highland Park Auckland 2010 |
24 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Mark Individual |
Howick Auckland |
13 Nov 2009 - current |
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