Heartstone Limited (issued an NZ business identifier of 9429036089307) was registered on 12 Mar 2003. 1 address is in use by the company: 25 Panapa Drive, Saint Johns, Auckland, 1072 (type: registered, physical). 127 Charles Prevost Drive, The Gardens, Auckland had been their physical address, up to 02 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Sandra Clark (an individual) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
John Clark (an individual) - located at Saint Johns, Auckland. Businesscheck's information was updated on 28 Oct 2021.
Current address | Type | Used since |
---|---|---|
25 Panapa Drive, Saint Johns, Auckland, 1072 | Registered & physical | 02 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Sandra Rose Clark
Saint Johns, Auckland, 1072
Address used since 25 Jul 2019
St Johns Park, Auckland, 1072
Address used since 27 Jul 2015 |
Director | 12 Mar 2003 - current |
John Michael Clark
Saint Johns, Auckland, 1072
Address used since 25 Jul 2019
St Johns Park, Auckland, 1072
Address used since 27 Jul 2015 |
Director | 12 Mar 2003 - current |
Previous address | Type | Period |
---|---|---|
127 Charles Prevost Drive, The Gardens, Auckland, 2105 | Physical & registered | 25 Jul 2011 - 02 Aug 2019 |
127 Charles Prevost Drive, The Gardens, Alfriston, Auckland 2246 | Registered & physical | 19 Oct 2009 - 25 Jul 2011 |
1 Garfield Street, Parnell, Auckland 1052 | Registered & physical | 04 Apr 2007 - 19 Oct 2009 |
81 Remuera Road, Newmarket, Auckland | Physical & registered | 12 Mar 2003 - 04 Apr 2007 |
Shareholder Name | Address | Period |
---|---|---|
Sandra Rose Clark Individual |
Saint Johns Auckland 1072 |
12 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
John Michael Clark Individual |
Saint Johns Auckland 1072 |
12 Mar 2003 - current |
Brampton Trustee Co Limited 127 Charles Prevost Drive |
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