Heritage Huts Limited, a registered company, was started on 23 Mar 2010. 9429031623148 is the New Zealand Business Number it was issued. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is how the company has been categorised. The company has been managed by 2 directors: Joshua Cory Edlin - an active director whose contract started on 23 Mar 2010,
Stephanie Louise Peacocke - an active director whose contract started on 27 Apr 2010.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 6 addresses this company uses, specifically: 44B Riverside Drive, Riverside, Whangarei, 0112 (registered address),
44B Riverside Drive, Riverside, Whangarei, 0112 (service address),
44B Riverside Drive, Riverside, Whangarei, 0112 (office address),
135A Harbour Road, Ohope, Ohope, 3121 (office address) among others.
Heritage Huts Limited had been using 130 Ocean Road, Ohope, Ohope as their registered address up to 23 Feb 2021.
Other names used by this company, as we found at BizDb, included: from 23 Mar 2010 to 04 Jun 2015 they were called Stratus Group Limited.
One entity controls all company shares (exactly 12180725 shares) - Peacocke, Stephanie Louise - located at 0112, Rd 1, Russell.
Other active addresses
Address #4: 135a Harbour Road, Ohope, Ohope, 3121 New Zealand
Office & delivery address used from 25 May 2021
Address #5: 44b Riverside Drive, Riverside, Whangarei, 0112 New Zealand
Office address used from 23 May 2023
Address #6: 44b Riverside Drive, Riverside, Whangarei, 0112 New Zealand
Registered & service address used from 31 May 2023
Principal place of activity
130 Ocean Road, Ohope, Ohope, 3121 New Zealand
Previous addresses
Address #1: 130 Ocean Road, Ohope, Ohope, 3121 New Zealand
Registered & physical address used from 12 Jun 2015 to 23 Feb 2021
Address #2: Kaimai Law, 243 State Highway 2 Bethlehem, Tauranga New Zealand
Physical & registered address used from 23 Mar 2010 to 12 Jun 2015
Basic Financial info
Total number of Shares: 24361450
NZSX Code: NGL
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12180725 | |||
| Director | Peacocke, Stephanie Louise |
Rd 1 Russell 0272 New Zealand |
13 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edlin, Joshua Cory |
Rd 1 Russell 0272 New Zealand |
27 Apr 2010 - 27 Apr 2010 |
| Individual | Edlin, Joshua Cory |
Taupo |
23 Mar 2010 - 27 Jun 2010 |
| Individual | Edlin, Joshua Cory |
Taupo |
23 Mar 2010 - 27 Jun 2010 |
| Individual | Edlin, Joshua Cory |
Wharewaka Taupo |
27 Apr 2010 - 27 Apr 2010 |
| Individual | Peacocke, Stephanie Louise |
Wharewaka Taupo |
27 Apr 2010 - 27 Apr 2010 |
Joshua Cory Edlin - Director
Appointment date: 23 Mar 2010
Address: Rd 1, Russell, 0272 New Zealand
Address used since 01 May 2023
Address: Ohope, Ohope, 3121 New Zealand
Address used since 12 Feb 2021
Address: Ohope, Ohope, 3121 New Zealand
Address used since 26 Jun 2015
Stephanie Louise Peacocke - Director
Appointment date: 27 Apr 2010
Address: Rd 1, Russell, 0272 New Zealand
Address used since 01 May 2023
Address: Ohope, Ohope, 3121 New Zealand
Address used since 20 Dec 2021
Address: Ohope, Ohope, 3121 New Zealand
Address used since 26 Jun 2015
R.e.k.a. Trust
13 Turnbull Place
Pro-equity Limited
90 Harbour Road
Allan Associates Limited
90 Harbour Road
Critterkill Limited
2b Tuati Street
Destiny Church Whakatane Trust
2c Tuati Street
Atom Investments Limited
8 Sanctuary Avenue
Back Country Builders Limited
5 Richardson Street
Clearwater Quays Apartments Limited
Waipa State Mill Road
Headstart Homes Limited
159 Commerce Street
Mount Maunganui Plumbing And Gas Limited
910 Te Matai Road
Ohope Point Apartments Limited
312 Richardson Street
Slr Properties Limited
52 Santa Cruz Drive