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HEIRLOOM INTERNATIONAL LIMITED

● Registered
NZBN 9429039433107 · NZ Company No. 398705 · NZ Limited Company · Incorporated 17 Aug 1988

Heirloom International Limited was incorporated on 17 August 1988 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13823 days.

Overview

NZ Business Number
9429039433107
Company Number
398705
Company Name
HEIRLOOM INTERNATIONAL LIMITED
Previously Known As
SOMNUS HOLDINGS LIMITED
before 14 September 1988, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
17 August 1988 (Wednesday)
Status
Registered
Status History
Registered as of 17 August 1988 (Wednesday)
Date of Re-registration
20 May 1997 (Tuesday)
Registered Office
3 Analie Place
East Tamaki
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
3 Analie Place
East Tamaki
Auckland
NZ 2013

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1991 to 15 May 2007
    Corner Hill And Prices Streets, Onehunga
  2. From 15 May 2007 to 8 June 2011
    3 Analie Place, East Tamaki, Manukau 2013, NZ

Address for Service

  1. From 20 February 1992 to 15 May 2007
    3 Analie Place, East Tamaki, Auckland
  2. From 20 February 1992 to 20 February 1992
    -
  3. From 15 May 2007 to 8 June 2011
    3 Analie Place, East Tamaki, Manukau 2013, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
DB
Donald Harold BOWATER
Appointed 17 Jun 1991 · 88 Manor Park, Sunnyhills, Auckland, NZ, 2010
JD
John Robert Jeremy DOWLING
Appointed 17 Jun 1991 · 60 Bramley Drive, Farm Cove, Auckland, NZ, 2012

Company Shareholders

4 share parcels · 20,000 shares total

Share allocation 1
3,400 shares (17%)
John Robert Jeremy DOWLING
60 Bramley Drive, Farm Cove, Auckland
Judith Margery DOWLING
60 Bramley Drive, Farm Cove, Auckland
Jack Lee PORUS
Norfolk House, 18 High Street, Auckland 1010
Share allocation 2
3,400 shares (17%)
Company No.: 3808756
NZBN: 9429030679313
BLB TRUSTEES (BOWATER) LIMITED
25 Picton Street, Howick, Auckland
Lynley Vivien BOWATER
88 Manor Park, Sunnyhills, Auckland
Donald Harold BOWATER
88 Manor Park, Sunnyhills, Auckland
Share allocation 3
6,600 shares (33%)
John Robert Jeremy DOWLING
60 Bramley Drive, Farm Cove, Auckland
Share allocation 4
6,600 shares (33%)
Donald Harold BOWATER
88 Manor Park, Sunnyhills, Auckland