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Heritage Glass Limited

Type: NZ Limited Company (Ltd)
9429031319324
NZBN
3189394
Company Number
Registered
Company Status
105828217
GST Number
No Abn Number
Australian Business Number
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
5 Northaw Street
Hoon Hay
Christchurch 8025
New Zealand
Postal & office & delivery address used since 10 May 2021
5 Northaw Street
Hoon Hay
Christchurch 8025
New Zealand
Registered & physical & service address used since 18 May 2021

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.

Addresses

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

Contact info
64 022 0255641
07 May 2019 Phone
mark@heritageglass.co.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
heritageglass.co.nz
07 May 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 2
Director Clements, Mark James Hoon Hay
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clements, Patrycja Helena Northaw Street Hoon Hay
Christchurch
8025
New Zealand
Directors

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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