Heath Associates Limited
Type: NZ Limited Company (Ltd)Heath Associates Limited (issued an NZ business number of 9429040601939) was incorporated on 30 Oct 1969. 1 address is currently in use by the company: 1St Floor, 18 St Marks Road, Epsom, Auckland, 1051 (type: physical, registered). 43 Campbell Road, Onehunga, Auckland had been their physical address, up until 06 May 2019. Heath Associates Limited used other names, namely: Exhibition Hire Limited from 30 Oct 1969 to 02 Nov 1981. 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1998 shares (99.9% of shares), namely:
Philip Heath (an individual) located at Onehunga, Auckland postcode 1061. The 3rd group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Christopher Heath, located at Onekawa, Napier (an individual). The Businesscheck database was updated on 11 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 43 Campbell Road, Onehunga, Auckland, 1061 | Registered | 09 Jan 1992 |
| 1st Floor, 18 St Marks Road, Epsom, Auckland, 1051 | Physical | 06 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Heath
Onehunga, Auckland, 1061
Address used since 16 Apr 2010 |
Director | 23 Jun 1986 - current |
|
Christopher Heath
One Tree Hill, Auckland,
Address used since 23 Jun 1986 |
Director | 23 Jun 1986 - 17 Apr 1998 |
|
Gregory Heath
Calshot Street, London, Ni, England,
Address used since 23 Jun 1988 |
Director | 23 Jun 1988 - 17 Apr 1998 |
|
Douglas Heath
One Tree Hill, Auckland,
Address used since 23 Jun 1986 |
Director | 23 Jun 1986 - 23 Jun 1986 |
| Previous address | Type | Period |
|---|---|---|
| 43 Campbell Road, Onehunga, Auckland, 1061 | Physical | 01 Jul 1997 - 06 May 2019 |
| 16 King George Ave, Auckland 3, Auckland 3 | Registered | 08 Jan 1992 - 09 Jan 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip Heath Individual |
Onehunga Auckland 1061 |
30 Oct 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory H. Individual |
30 Oct 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Heath Individual |
Onekawa Napier 4110 |
30 Oct 1969 - current |
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