Heritage Glass Limited, a registered company, was started on 10 Nov 2010. 9429031319324 is the NZ business number it was issued. "Glazing services" (ANZSIC E324510) is how the company has been classified. The company has been managed by 2 directors: Mark James Clements - an active director whose contract started on 10 Nov 2010,
Patrycja Helena Clements - an inactive director whose contract started on 10 Nov 2010 and was terminated on 05 Apr 2019.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Northaw Street, Hoon Hay, Christchurch, 8025 (category: registered, physical).
Heritage Glass Limited had been using 8 Renwick Place, Hillmorton, Christchurch as their physical address up until 18 May 2021.
A single entity controls all company shares (exactly 2 shares) - Clements, Mark James - located at 8025, Hoon Hay, Christchurch.
Principal place of activity
5 Northaw Street, Hoon Hay, Christchurch, 8025 New Zealand
Previous addresses
Address #1: 8 Renwick Place, Hillmorton, Christchurch, 8025 New Zealand
Physical & registered address used from 12 Apr 2018 to 18 May 2021
Address #2: 289 Rattletrack Road, Rd 4, Christchurch, 7674 New Zealand
Physical & registered address used from 21 Sep 2015 to 12 Apr 2018
Address #3: 8 Renwick Place, Hillmorton, Christchurch, 8025 New Zealand
Registered & physical address used from 27 Apr 2015 to 21 Sep 2015
Address #4: 5 Northaw Street, Hoon Hay, Christchurch, 8025 New Zealand
Physical & registered address used from 10 Nov 2010 to 27 Apr 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Clements, Mark James |
Hoon Hay Christchurch 8025 New Zealand |
10 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clements, Patrycja Helena |
Northaw Street Hoon Hay Christchurch 8025 New Zealand |
10 Nov 2010 - 07 May 2019 |
Mark James Clements - Director
Appointment date: 10 Nov 2010
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 05 Apr 2019
Address: Hillmorton, Christchurch, 8025 New Zealand
Address used since 05 Apr 2019
Patrycja Helena Clements - Director (Inactive)
Appointment date: 10 Nov 2010
Termination date: 05 Apr 2019
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 05 Apr 2016
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