Heritage Carpets Limited, a registered company, was registered on 28 Jun 2007. 9429033288758 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Navin Chandra Patel - an active director whose contract began on 28 Jun 2007,
Umesh Narsai Dayal - an active director whose contract began on 10 Nov 2011,
Sanjay Kumar - an inactive director whose contract began on 28 Jun 2007 and was terminated on 23 Jun 2021,
Mukesh Kumar Parshottam - an inactive director whose contract began on 28 Jun 2007 and was terminated on 23 Jun 2021,
Kiran Patel - an inactive director whose contract began on 12 Sep 2011 and was terminated on 23 Jun 2021.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (category: registered, physical).
Heritage Carpets Limited had been using Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds St, Auckland as their registered address until 02 Jul 2014.
A single entity owns all company shares (exactly 100 shares) - Tel Properties Limited - located at 1010, Level 4, 52 Symonds Street, Auckland.
Previous addresses
Address: Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2011 to 02 Jul 2014
Address: C/o Oswin Griffiths Dfk Ltd, Level 4, 52 Symonds St, Auckland New Zealand
Registered & physical address used from 28 Jun 2007 to 08 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tel Properties Limited Shareholder NZBN: 9429036339051 |
Level 4 52 Symonds Street, Auckland 1010 New Zealand |
28 Jun 2007 - |
Navin Chandra Patel - Director
Appointment date: 28 Jun 2007
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 28 Jun 2007
Umesh Narsai Dayal - Director
Appointment date: 10 Nov 2011
Address: Epsom, Auckland, 1051 New Zealand
Address used since 14 Jul 2017
Sanjay Kumar - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 23 Jun 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Feb 2018
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 28 Jun 2007
Mukesh Kumar Parshottam - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 23 Jun 2021
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 28 Jun 2007
Kiran Patel - Director (Inactive)
Appointment date: 12 Sep 2011
Termination date: 23 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jul 2018
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 12 Sep 2011
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