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. 1 address is 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 physical 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:
Karen Lowe (an individual) located at Mount Pleasant, Christchurch postcode 8081. Our information was updated on 27 Dec 2020.

Current address Type Used since
100 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 Physical & registered 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 Physical & registered 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
10 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Karen Anne Lowe
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
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