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HEARTSTONE LIMITED

● Registered
NZBN 9429036089307 · NZ Company No. 1282647 · NZ Limited Company · Incorporated 12 Mar 2003

Heartstone Limited was incorporated on 12 March 2003 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8502 days.

Overview

NZ Business Number
9429036089307
Company Number
1282647
Company Name
HEARTSTONE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 March 2003 (Wednesday)
Status
Registered
Status History
Registered as of 12 March 2003 (Wednesday)
Registered Office
Swaris & Associates Limited
127 Charles Prevost Drive
The Gardens
Auckland
NZ 2105
Country of Origin
New Zealand
Address for Service
Swaris & Associates Limited
127 Charles Prevost Drive
The Gardens
Auckland
NZ 2105
Postal Address File ID
Registered Office: 1275535
Address for Service: 1275535

Historic Data for Addresses

Principal Place of Business

  1. From 12 March 2003 to 4 April 2007
    81 Remuera Road, Newmarket, Auckland
  2. From 4 April 2007 to 19 October 2009
    1 Garfield Street, Parnell, Auckland 1052
  3. From 19 October 2009 to 25 July 2011
    127 Charles Prevost Drive, The Gardens, Alfriston, Auckland 2246, NZ

Address for Service

  1. From 12 March 2003 to 4 April 2007
    81 Remuera Road, Newmarket, Auckland
  2. From 4 April 2007 to 19 October 2009
    1 Garfield Street, Parnell, Auckland 1052
  3. From 19 October 2009 to 25 July 2011
    127 Charles Prevost Drive, The Gardens, Alfriston, Auckland 2246, NZ

Company Directors

2 listed
JC
John Michael CLARK
Appointed 12 Mar 2003 · 25 Panapa Drive, St Johns Park, Auckland, NZ, 1072
SC
Sandra Rose CLARK
Appointed 12 Mar 2003 · 25 Panapa Drive, St Johns Park, Auckland, NZ, 1072

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Sandra Rose CLARK
25 Panapa Drive, St Johns Park, Auckland
Share allocation 2
50 shares (50%)
John Michael CLARK
25 Panapa Drive, St Johns Park, Auckland