Heritage Tiles Wellington Limited, a registered company, was incorporated on 27 Sep 2010. 9429031368476 is the NZ business number it was issued. "Tiles - floor - retailing" (business classification G421230) is how the company is classified. This company has been supervised by 2 directors: Peter Gordon Roberts - an active director whose contract began on 27 Sep 2010,
John Karl Gresslehner - an inactive director whose contract began on 27 Sep 2010 and was terminated on 01 Oct 2013.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 7 George Bourke Drive, Mount Wellington, Auckland, 1060 (type: physical, registered).
Heritage Tiles Wellington Limited had been using 7 George Bourke Drive, Mount Wellington, Auckland as their physical address until 02 Oct 2015.
A single entity owns all company shares (exactly 100 shares) - Roberts Heritage Limited - located at 1060, Mt Wellington, Auckland.
Principal place of activity
1 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand
Previous address
Address: 7 George Bourke Drive, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 27 Sep 2010 to 02 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Roberts Heritage Limited Shareholder NZBN: 9429039629470 |
Mt Wellington Auckland New Zealand |
27 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gresslehner, John Karl |
Mana Esplanade, Paremata Wellington 5026 New Zealand |
27 Sep 2010 - 19 Feb 2014 |
| Director | John Karl Gresslehner |
Mana Esplanade, Paremata Wellington 5026 New Zealand |
27 Sep 2010 - 19 Feb 2014 |
Ultimate Holding Company
Peter Gordon Roberts - Director
Appointment date: 27 Sep 2010
Address: Norfolk Street, Auckland, 1021 New Zealand
Address used since 27 Sep 2010
John Karl Gresslehner - Director (Inactive)
Appointment date: 27 Sep 2010
Termination date: 01 Oct 2013
Address: Mana Esplanade, Paremata, Wellington, 5026 New Zealand
Address used since 27 Sep 2010
Roberts Heritage Limited
7 George Bourke Drive
Waikato Designer Tiles Limited
7 George Bourke Drive
Tile Space Limited
7 George Bourke Drive
Forbo Siegling Limited
10 George Bourke Drive
Atlas Copco( N.z.) Limited
8 George Bourke Drive
Siba Industrial Holdings Limited
7a Carmont Place
Eurotech Ceramics International Company Limited
14 Fairfax Avenue
Flooring & Tile Design Limited
Suite 1, 390 Neilson Street
Newpearl Flooring Limited
14 Holloway Place
Roberts Heritage Limited
7 George Bourke Drive
Tile Space Limited
7 George Bourke Drive
Waikato Designer Tiles Limited
7 George Bourke Drive