General information
Heartbeat Holdings Limited
Type: NZ Limited Company (Ltd)9429035638193
New Zealand Business Number
1465270
Company Number
Registered
Company Status
Heartbeat Holdings Limited (issued a New Zealand Business Number of 9429035638193) was started on 27 Nov 2003. 2 addresses are currently in use by the company: 100 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 (type: physical, registered). 44 Dakota Crescent, Wigram, Christchurch had been their registered address, up until 29 May 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lowe, Karen Anne (an individual) located at Mount Pleasant, Christchurch postcode 8081. Our information was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 | Physical & registered & service | 29 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Anne Lowe
Mount Pleasant, Christchurch, 8081
Address used since 30 Oct 2015 |
Director | 27 Nov 2003 - current |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 27 Nov 2003 |
Director | 27 Nov 2003 - 27 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Dakota Crescent, Wigram, Christchurch, 8042 | Registered & physical | 08 Nov 2011 - 29 May 2017 |
| C/- Heather Trent, Chartered Accountant, Unit 6, 165 Chester Str East, Christchurch | Registered & physical | 27 Nov 2003 - 08 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Karen Anne Individual |
Mount Pleasant Christchurch 8081 |
31 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
27 Nov 2003 - 27 Jun 2010 | |
|
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
27 Nov 2003 - 27 Jun 2010 |
Location
Companies nearby
 |
Front Gate Property Limited 100 Cannon Hill Crescent |
|
Out In Front Management Limited 100 Cannon Hill Crescent |
|
P.& T. Robinson Investments Limited 91 Cannon Hill Crescent |
|
Rfp Construction Limited 82 Cannon Hill Crescent |
|
Onegin Limited 245 Cannon Hill Crescent |
|
Manorburn Limited 245 Cannon Hill Crescent |