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Heritage Cladding Limited

Type: NZ Limited Company (Ltd)
9429031204583
NZBN
3286868
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 13 Aug 2019

Heritage Cladding Limited, a registered company, was registered on 24 Feb 2011. 9429031204583 is the NZ business number it was issued. "Building supplies wholesaling" (ANZSIC F333910) is how the company was categorised. The company has been run by 2 directors: Nigel Hugh Dickinson - an active director whose contract began on 23 Mar 2011,
Michael William Keaney - an inactive director whose contract began on 24 Feb 2011 and was terminated on 27 Jul 2011.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Heritage Cladding Limited had been using 197 Whitaker Street, Te Aroha, Te Aroha as their physical address up to 13 Aug 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 900 shares (90%).

Addresses

Principal place of activity

15 Follis Street, Te Aroha, Te Aroha, 3320 New Zealand


Previous addresses

Address: 197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand

Physical & registered address used from 18 Jul 2017 to 13 Aug 2019

Address: 15 Follis Street, Te Aroha, Te Aroha, 3320 New Zealand

Registered & physical address used from 05 Aug 2011 to 18 Jul 2017

Address: 10a Roxanne Place,, Windermere, Tauranga, 3142 New Zealand

Physical & registered address used from 24 Feb 2011 to 05 Aug 2011

Contact info
64 21 571281
19 Sep 2018 Phone
nigel@heritagecladding.co.nz
19 Sep 2018 Email
www.heritagecladding.co.nz
19 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Dickinson, Sharon Denise Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Dickinson, Nigel Hugh Te Aroha
Te Aroha
3320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keaney, Michael William 10a Roxanne Place
Windermere, Tauranga
3142
New Zealand
Director Michael William Keaney 10a Roxanne Place
Windermere, Tauranga
3142
New Zealand
Directors

Nigel Hugh Dickinson - Director

Appointment date: 23 Mar 2011

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 23 Mar 2011


Michael William Keaney - Director (Inactive)

Appointment date: 24 Feb 2011

Termination date: 27 Jul 2011

Address: 10a Roxanne Place, Windermere, Tauranga, 3142 New Zealand

Address used since 24 Feb 2011

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