General information
Wadsworth Heap Limited
Type: NZ Limited Company (Ltd)9429031955386
New Zealand Business Number
126349
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C131240 - Wool Textile Mfg
Industry classification codes with description
Wadsworth Heap Limited (NZBN 9429031955386) was launched on 12 Oct 1960. 5 addresess are in use by the company: 81 Merrin Street, Avonhead, Christchurch, 8042 (type: office, postal). 6A Broadfell Ave, Christchurch had been their registered address, until 10 Dec 2018. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100 per cent of shares), namely:
Heap, J R (an individual) located at Avonhead, Christchurch postcode 8042. "Wool textile mfg" (ANZSIC C131240) is the category the Australian Bureau of Statistics issued Wadsworth Heap Limited. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Merrin Street, Avonhead, Christchurch, 8042 | Physical & registered & service | 10 Dec 2018 |
| P O Box 39093, Harewood, Christchurch, 8042 | Postal | 26 Sep 2019 |
| 81 Merrin Street, Avonhead, Christchurch, 8042 | Delivery | 26 Sep 2019 |
| 81 Merrin Street, Avonhead, Christchurch, 8042 | Office | 02 Sep 2020 |
Contact info
64 3 3595100
Phone (Phone)
office@wadsworthheap.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Heap
Avonhead, Christchurch, 8042
Address used since 01 Feb 2017 |
Director | 14 Jul 2008 - current |
|
Fred Wadsworth Heap
Avonhead, Christchurch, 8042
Address used since 26 Sep 1986 |
Director | 26 Sep 1986 - 18 Mar 2013 |
|
Audrey Heap
Avonhead, Christchurch, 8042
Address used since 26 Sep 1986 |
Director | 26 Sep 1986 - 14 Sep 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 81 Merrin Street, Avonhead, Christchurch, 8042 | Office | 02 Sep 2020 |
Principal place of activity
| 81 Merrin Street , Avonhead , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 6a Broadfell Ave, Christchurch | Registered & physical | 14 Apr 2010 - 10 Dec 2018 |
| Unit 3, 333 Harewood Rd, Christchurch | Registered & physical | 07 May 2008 - 14 Apr 2010 |
| 133b Farrington Ave, Christchurch | Physical | 30 Oct 2006 - 07 May 2008 |
| 133b Farrington Ave, Bishopdale, Christchurch | Registered | 02 May 2005 - 07 May 2008 |
| 12 Holt Place, Harewood, Christchurch | Registered | 03 Nov 2004 - 02 May 2005 |
| 12 Holt Place, Christchurch | Physical | 30 Jun 1997 - 30 Oct 2006 |
| 12 Holt Place, Christchurch | Registered | 30 Jun 1997 - 03 Nov 2004 |
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heap, J R Individual |
Avonhead Christchurch 8042 |
12 Oct 1960 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heap, Fred Wadsworth Individual |
Riccarton Christchurch 8041 |
12 Oct 1960 - 25 Sep 2019 |
|
Heap, Audrey Individual |
Riccarton Christchurch 8041 |
25 Sep 2019 - 03 Feb 2020 |
Location
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