The Heath Limited (issued a business number of 9429035939108) was incorporated on 09 Jun 2003. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). C/- Brown Webb Richardson Limited, Chartered Accountants, 111 Avenue Road East, Hastings had been their physical address, up until 13 Mar 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Renton, Kate (an individual) located at Rd 1, Maraekakaho postcode 4171. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Renton, Alastair Foot (an individual) - located at Rd 1, Maraekakaho. Businesscheck's data was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
111 Avenue Road East, Hastings, 4122 | Physical & registered & service | 13 Mar 2012 |
Name and Address | Role | Period |
---|---|---|
Kate Renton
Rd 1, Maraekakaho, 4171
Address used since 29 Mar 2019
Rd 1, Aorangi Road, Hastings,
Address used since 09 Jun 2003 |
Director | 09 Jun 2003 - current |
Alastair Foot Renton
Rd 1, Aorangi Road, Hastings,
Address used since 09 Jun 2003
Rd 1, Maraekakaho, 4171
Address used since 29 Mar 2019 |
Director | 09 Jun 2003 - current |
Previous address | Type | Period |
---|---|---|
C/- Brown Webb Richardson Limited, Chartered Accountants, 111 Avenue Road East, Hastings | Physical & registered | 23 Jun 2003 - 13 Mar 2012 |
Denton Donovan Limited, Chartered Accountants, 405 King Street North, Hastings | Registered & physical | 09 Jun 2003 - 23 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Renton, Kate Individual |
Rd 1 Maraekakaho 4171 |
09 Jun 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Renton, Alastair Foot Individual |
Rd 1 Maraekakaho 4171 |
09 Jun 2003 - current |
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