Heritage House Relevellers Limited, a registered company, was started on 01 Oct 2008. 9429032548983 is the business number it was issued. The company has been supervised by 2 directors: Lindsay Craig Smith - an active director whose contract began on 01 Oct 2008,
Tarnia Joan Smith - an inactive director whose contract began on 01 Oct 2008 and was terminated on 28 Oct 2014.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 116 Brookside Road, Rolleston, 7614 (types include: physical, registered).
Heritage House Relevellers Limited had been using 16 Dunrobin Place, Avonhead, Christchurch as their registered address until 14 Oct 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 16 Dunrobin Place, Avonhead, Christchurch, 8042 New Zealand
Registered address used from 08 Nov 2010 to 14 Oct 2016
Address: 464b Papanui Road, Papanui, Christchurch 8053 New Zealand
Registered address used from 01 Oct 2008 to 08 Nov 2010
Address: 16 Dunrobin Place, Avonhead, Christchurch, 8042 New Zealand
Physical address used from 01 Oct 2008 to 14 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Tarnia Joan |
Rolleston Rolleston 7614 New Zealand |
01 Oct 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Lindsay Craig |
Rolleston Rolleston 7614 New Zealand |
01 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Marshall Barry |
Rolleston 7614 New Zealand |
01 Oct 2008 - 10 May 2017 |
Individual | Smith, Matthew Conrad |
Avonhead Christchurch 8042 New Zealand |
01 Oct 2008 - 20 Jan 2015 |
Lindsay Craig Smith - Director
Appointment date: 01 Oct 2008
Address: Rolleston, 7614 New Zealand
Address used since 06 Oct 2016
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 01 Oct 2019
Tarnia Joan Smith - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 28 Oct 2014
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 01 Oct 2008
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