General information
New Heights Real Estate 2022 Limited
Type: NZ Limited Company (Ltd)9429036623532
New Zealand Business Number
1188922
Company Number
Registered
Company Status
New Heights Real Estate 2022 Limited (NZBN 9429036623532) was launched on 11 Feb 2002. 2 addresses are in use by the company: 7 Gladstone Road South, Mosgiel, Mosgiel, 9024 (type: registered, physical). 3A / 335 Lincoln Road, Addington, Christchurch had been their registered address, up to 09 Aug 2022. New Heights Real Estate 2022 Limited used other names, namely: Christchurch Realty 2001 Limited from 11 Feb 2002 to 01 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Stretch, Leona Lynda (a director) located at Oamaru North, Oamaru postcode 9400. The Businesscheck data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Gladstone Road South, Mosgiel, Mosgiel, 9024 | Registered & physical & service | 09 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leona Lynda Stretch
Oamaru North, Oamaru, 9400
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Colin Patton Lock
Halswell, Christchurch, 8025
Address used since 08 May 2013 |
Director | 01 Apr 2013 - 01 Aug 2022 |
|
Philip Ian Kennard
Christchurch, 8025
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 01 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 15 Jan 2020 - 09 Aug 2022 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 26 Mar 2014 - 15 Jan 2020 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered & physical | 11 Mar 2013 - 26 Mar 2014 |
| Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christchurch, 8061 | Physical & registered | 06 Apr 2011 - 11 Mar 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 10 Feb 2009 - 06 Apr 2011 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 28 May 2008 - 10 Feb 2009 |
| Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch | Registered & physical | 23 Apr 2003 - 28 May 2008 |
| K P M G, Chartered Accountants, Cnr, Worcester Str & Oxford Str, Christchurch | Physical | 12 Feb 2002 - 23 Apr 2003 |
| K P M G, Chartered Accountants, Cnr, Worcester Str & Oxford Str, Christchurch | Registered | 11 Feb 2002 - 23 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stretch, Leona Lynda Director |
Oamaru North Oamaru 9400 |
01 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lock, Colin Patton Individual |
Halswell Christchurch 8025 |
07 May 2013 - 01 Aug 2022 |
|
Kennard, Philip Ian Individual |
Kennedys Bush Christchurch 8025 |
11 Feb 2002 - 07 May 2013 |
Location
Companies nearby
 |
Fudge Limited 335 Lincoln Road |
|
Wigram Close Investments Limited 335 Lincoln Road |
|
Sacred Water Limited 335 Lincoln Road |
|
Blondell Holdings Limited 335 Lincoln Road |
|
Levide Capital Limited 335 Lincoln Road |
|
Build Master Homes Limited 335 Lincoln Road |