General information
Heatley Properties Limited
Type: NZ Limited Company (Ltd)9429034561614
New Zealand Business Number
1689083
Company Number
Registered
Company Status
Heatley Properties Limited (issued a business number of 9429034561614) was launched on 07 Sep 2005. 5 addresess are currently in use by the company: Level 3, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered). 8 Blomfield Spa, Takapuna, Auckland had been their registered address, up to 07 Nov 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kasoben Trustee Limited (an other) located at Takapuna, Auckland postcode 0622. The Businesscheck information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 507 Lake Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 30 Oct 2014 |
| Level 3, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered & service | 07 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Mary Heatley
Ponsonby, Auckland, 1021
Address used since 18 Aug 2014
Takapuna, Auckland, 0622
Address used since 18 Aug 2014 |
Director | 07 Sep 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Blomfield Spa, Takapuna, Auckland, 0062 | Registered & physical | 10 Apr 2013 - 07 Nov 2014 |
| 10 Amiria Street, St Marys Bay, Auckland, 1011 | Registered & physical | 05 Mar 2012 - 10 Apr 2013 |
| 8 Blomfield Spa, Takapuna 0622, Auckland | Physical | 12 Apr 2010 - 05 Mar 2012 |
| 8 Blomfield Spa, Takapuna 0622, Auckland | Registered | 12 Apr 2010 - 12 Apr 2010 |
| 19 O'neills Avenue, Takapuna, Auckland | Registered & physical | 07 Sep 2005 - 12 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kasoben Trustee Limited Other (Other) |
Takapuna Auckland 0622 |
27 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Hamish John Individual |
Takapuna Auckland |
07 Sep 2005 - 27 Jun 2010 |
|
Heatley, Katherine Mary Individual |
Takapuna Auckland |
07 Sep 2005 - 27 Jun 2010 |
|
Lendrum, Anthony Brian Individual |
High Street Auckland |
07 Sep 2005 - 27 Jun 2010 |
Location
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Property Solutions (nz) Limited Level 3, 507 Lake Road |
|
Kowhai Concepts Limited Level 1, 507 Lake Road |
|
Chatfield Engineering (2013) Limited Level 1, 507 Lake Road |
|
Kohi Trust Limited Level 1, 111 Hurstmere Road |
|
Galloway Property Investments Limited Level 10, 19 Como Street, |
|
C Dumper Osteopath Limited Level 1, 507 Lake Road |