Heaven And Earth Crystals Limited
Type: NZ Limited Company (Ltd)Heaven and Earth Crystals Limited (New Zealand Business Number 9429030651395) was launched on 29 May 2012. 4 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson, Nelson had been their registered address, up until 25 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Warner, Kathy Helen (a director) located at Pumpkin Hill, Whitianga postcode 3591. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Simmons, Robert Earl (a director) - located at Pumpkin Hill, Tairua. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical & service | 25 Jun 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathy Helen Warner
Pumpkin Hill, Tairua, 3591
Address used since 17 Jun 2019
Pumpkin Hill, Whitianga, 3591
Address used since 27 Jun 2017 |
Director | 29 May 2012 - current |
|
Robert Earl Simmons
Pumpkin Hill, Tairua, 3591
Address used since 17 Jun 2019
Pumpkin Hill, Whitianga, 3591
Address used since 27 Jun 2017 |
Director | 29 May 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 28 Jun 2018 - 25 Jun 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 27 May 2016 - 28 Jun 2018 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Jun 2014 - 27 May 2016 |
| Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 29 May 2012 - 17 Jun 2014 |
| Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered | 29 May 2012 - 17 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Kathy Helen Director |
Pumpkin Hill Whitianga 3591 |
29 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Robert Earl Director |
Pumpkin Hill Tairua 3591 |
29 May 2012 - current |
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