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HEARTBEAT LIMITED

● Registered
NZBN 9429038622267 · NZ Company No. 644565 · NZ Limited Company · Incorporated 30 Mar 1995

Heartbeat Limited was incorporated on 30 March 1995 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11407 days.

Overview

NZ Business Number
9429038622267
Company Number
644565
Company Name
HEARTBEAT LIMITED
Previously Known As
INTERIORZ LIMITED
before 20 October 2003, Monday
Entity Type
NZ Limited Company
Date of Incorporation
30 March 1995 (Thursday)
Status
Registered
Status History
Registered as of 22 October 1998 (Thursday)
Removed as of 30 March 1995 (Thursday)
Registered Office
490a Main Road
Timberlea
Upper Hutt
NZ 5018
Country of Origin
New Zealand
Address for Service
490a Main Road
Timberlea
Upper Hutt
NZ 5018
Postal Address File ID
Registered Office: 1577010
Address for Service: 1577010

Historic Data for Addresses

Principal Place of Business

  1. From 1 October 1996 to 12 January 1998
    Horwath & Horwath, Level 2, Dunbar Sloane Building,, 32 Waring Taylor Street, Wellington
  2. From 12 January 1998 to 13 January 1998
    C/- Horwath & Horwath, Level 3, 32 Waring Taylor Stree, Wellington
  3. From 13 January 1998 to 7 August 2007
    C/- Horwath Wellington, Level 3, 32 Waring Taylor Stree, Wellington
  4. From 7 August 2007 to 29 November 2007
    Level 3, 32 Waring Taylor Street, Wellington
  5. From 29 November 2007 to 30 November 2007
    99-105 Customhouse Quay, Wellington
  6. From 30 November 2007 to 9 June 2009
    99 Customhouse Quay, Wellington
  7. From 9 June 2009 to 17 May 2013
    Level 1, 50 Customhouse Quay, Wellington, NZ

Address for Service

  1. From 1 October 1996 to 7 August 2007
    C/- Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington
  2. From 1 October 1996 to 1 October 1996
    C/- Horwath & Horwath, Level 3, 32 Waring Taylor Street, Wellington
  3. From 1 October 1996 to 1 October 1996
    Horwth & Horwath, Level 2, Dunbar Sloane Building,, 32 Waring Taylor Street, Wellington
  4. From 7 August 2007 to 29 November 2007
    Bdo Spicers (wellington) Ltd, Level 3, 32 Waring Taylor Street, Wellington
  5. From 29 November 2007 to 30 November 2007
    99-105 Customhouse Quay, Wellington
  6. From 30 November 2007 to 9 June 2009
    99 Customhouse Quay, Wellington
  7. From 9 June 2009 to 17 May 2013
    Level 1, 50 Customhouse Quay, Wellington, NZ

Company Director

1 listed
KM
Keith James MASON
Appointed 30 Mar 1995 · 490a Main Road, Timberlea, Upper Hutt, NZ, 5018

Company Shareholders

1 share parcel · 5,000 shares total

Share allocation 1
5,000 shares (100%)
Keith James MASON
C/-timic Family Trust, 490a Main Road, Timberlea, Upper Hutt
Martin Bristow WILSON
C/-timic Family Trust, 490a Main Road, Timberlea, Upper Hutt