Heley Trustee Limited
Type: NZ Limited Company (Ltd)Heley Trustee Limited (issued an NZ business identifier of 9429034303856) was registered on 14 Feb 2006. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 02 Mar 2020. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Heley, Christopher Wayne (an individual) located at St Heliers, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Heley, Halina Malgorzata (an individual) - located at St Heliers, Auckland. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Philp
Dairy Flat, Auckland, 0794
Address used since 16 Feb 2016 |
Director | 14 Feb 2006 - current |
|
Christopher Wayne Heley
Saint Heliers, Auckland, 1071
Address used since 16 Feb 2010 |
Director | 14 Feb 2006 - current |
|
Halina Malgorzata Heley
Saint Heliers, Auckland, 1071
Address used since 16 Feb 2010 |
Director | 14 Feb 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 07 Oct 2019 - 02 Mar 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Jun 2018 - 07 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 02 Feb 2016 - 05 Jun 2018 |
| 86 Highbrook Drive, East Tamaki | Physical & registered | 10 Jun 2009 - 02 Feb 2016 |
| C/-prince & Partners, 119 Harris Road, East Tamaki | Registered & physical | 18 Jun 2008 - 10 Jun 2009 |
| C/-oswin Griffiths Dfk Ltd, Level 4, 52 Symonds Street, Auckland | Registered & physical | 14 Feb 2006 - 18 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heley, Christopher Wayne Individual |
St Heliers Auckland |
14 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heley, Halina Malgorzata Individual |
St Heliers Auckland |
14 Feb 2006 - current |
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