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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Dickinson, Sharon Denise |
Te Aroha Te Aroha 3320 New Zealand |
08 Sep 2020 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Dickinson, Nigel Hugh |
Te Aroha Te Aroha 3320 New Zealand |
23 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keaney, Michael William |
10a Roxanne Place Windermere, Tauranga 3142 New Zealand |
24 Feb 2011 - 23 Mar 2011 |
Director | Michael William Keaney |
10a Roxanne Place Windermere, Tauranga 3142 New Zealand |
24 Feb 2011 - 23 Mar 2011 |
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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