General information
Heerlen Limited
Type: NZ Limited Company (Ltd)9429037691318
New Zealand Business Number
939659
Company Number
Registered
Company Status
Heerlen Limited (issued a New Zealand Business Number of 9429037691318) was incorporated on 21 Dec 1998. 2 addresses are in use by the company: 9 Kowhai Road, Bluff Hill, Napier, 4110 (type: physical, service). 37 Station Street, Napier South, Napier had been their registered address, up to 11 May 2020. Heerlen Limited used other aliases, namely: Budget Travel Napier (1998) Limited from 21 Dec 1998 to 11 Sep 2000. 180000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 180000 shares (100% of shares), namely:
Setz, Jacqueline Maryanne (an individual) located at Napier. Our data was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Kowhai Road, Bluff Hill, Napier, 4110 | Registered | 11 May 2020 |
| 9 Kowhai Road, Bluff Hill, Napier, 4110 | Physical & service | 04 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Marianne Setz
Bluff Hill, Napier, 4110
Address used since 30 Sep 2009 |
Director | 13 Jan 1999 - current |
|
Philip Gibson
Napier,
Address used since 04 Jan 2007 |
Director | 04 Jan 2007 - 09 May 2007 |
|
John Andrew Bagnall
Remuera, Auckland,
Address used since 21 Dec 1998 |
Director | 21 Dec 1998 - 13 Jan 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Station Street, Napier South, Napier, 4110 | Registered | 10 Feb 2017 - 11 May 2020 |
| 37 Station Street, Napier South, Napier, 4110 | Physical | 10 Feb 2017 - 04 Oct 2021 |
| 50 Dickens St, Napier | Registered | 13 Apr 2000 - 10 Feb 2017 |
| 50 Dickens St, Napier | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 50 Dickens St, Napier | Physical | 23 Dec 1998 - 10 Feb 2017 |
Financial Data
Financial info
180000
Total number of Shares
September
Annual return filing month
25 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 180000
| Shareholder Name | Address | Period |
|---|---|---|
|
Setz, Jacqueline Maryanne Individual |
Napier |
21 Dec 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Philip Individual |
Napier |
21 Mar 2007 - 21 Mar 2007 |
Location
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