General information
Heaslip Trusts Limited
Type: NZ Limited Company (Ltd)9429037067434
New Zealand Business Number
1103811
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description
Heaslip Trusts Limited (issued an NZBN of 9429037067434) was started on 27 Nov 2000. 5 addresess are in use by the company: 47/184 St Heliers Bay Rd, St Heliers, Auckland, 1071 (type: postal, office). 14 Fern Glen Road North, St Heliers, Auckland had been their physical address, until 10 Nov 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Heaslip, John Harold (an individual) located at St Heliers, Auckland postcode 1071. "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued to Heaslip Trusts Limited. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47/184 St Heliers Bay Rd, St Heliers, Auckland, 1071 | Registered & physical & service | 10 Nov 2015 |
| 47/184 St Heliers Bay Rd, St Heliers, Auckland, 1071 | Postal & office & delivery | 18 Nov 2019 |
Contact info
64 9 5754337
Phone (Phone)
64 022 0450100
Phone (ALL)
jhheaslip@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
jhheaslip@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Harold Heaslip
Saint Heliers, Auckland, 1071
Address used since 30 Nov 2021
Saint Heliers, Auckland, 1071
Address used since 02 Nov 2015 |
Director | 27 Nov 2000 - current |
|
Mark Andrew Heaslip
Glendowie, Auckland, 1071
Address used since 10 Aug 2019 |
Director | 10 Aug 2019 - current |
|
John Mark Heaslip
Ellerslie, Auckland, 1051
Address used since 10 Aug 2019 |
Director | 10 Aug 2019 - current |
|
Karen Anne Lea
Cambridge, Cambridge, 3434
Address used since 02 Nov 2022
Rd 3, Hamilton, 3283
Address used since 10 Aug 2019 |
Director | 10 Aug 2019 - 01 Mar 2023 |
|
Janice Marjorie Heaslip
Saint Heliers, Auckland, 1071
Address used since 02 Nov 2015 |
Director | 27 Nov 2000 - 12 Jul 2016 |
|
Roger Phillipps Hughes
Mission Heights, Auckland 2016,
Address used since 07 Oct 2009 |
Director | 27 Nov 2000 - 05 Nov 2010 |
Addresses
Principal place of activity
| 47/184 St Heliers Bay Rd , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 14 Fern Glen Road North, St Heliers, Auckland, 1071 | Physical & registered | 21 Oct 2008 - 10 Nov 2015 |
| 14 Fern Glen Rd, St Heliers, Auckland 1005 | Registered & physical | 27 Nov 2000 - 21 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaslip, John Harold Individual |
St Heliers Auckland 1071 |
27 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaslip, Janice Marjorie Individual |
St Heliers Auckland 1071 |
27 Nov 2000 - 02 Aug 2016 |
Location
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|
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|
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