Heretaunga Park Holdings Limited, a registered company, was launched on 12 Apr 2006. 9429034182741 is the NZ business identifier it was issued. This company has been managed by 3 directors: Angela Cusin - an active director whose contract started on 12 Apr 2006,
Angela Tavite - an active director whose contract started on 12 Apr 2006,
Joseph Paulino Tavite - an inactive director whose contract started on 12 Apr 2006 and was terminated on 31 Mar 2023.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Kiwi Street. Heretaunga, Heretaunga, Upper Hutt, 5018 (type: physical, registered).
Heretaunga Park Holdings Limited had been using 44 Whirinaki Crescent, Heretaunga, Upper Hutt as their registered address up until 31 Oct 2022.
More names used by this company, as we established at BizDb, included: from 12 Apr 2006 to 10 Nov 2008 they were named Heretaunga Park Enterprises Limited.
A single entity owns all company shares (exactly 50 shares) - Cusin, Angela - located at 5018, Heretaunga, Upper Hutt.
Previous addresses
Address: 44 Whirinaki Crescent, Heretaunga, Upper Hutt, 5018 New Zealand
Registered & physical address used from 21 Dec 2021 to 31 Oct 2022
Address: 42 Kiwi Street, Heretaunga, Upper Hutt, 5018 New Zealand
Registered & physical address used from 23 Jun 2021 to 21 Dec 2021
Address: 1st Floor, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 New Zealand
Registered & physical address used from 05 Nov 2015 to 23 Jun 2021
Address: 1st Floor, 8 Raroa Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 04 Oct 2010 to 05 Nov 2015
Address: Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua New Zealand
Registered & physical address used from 12 Apr 2006 to 04 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Director | Cusin, Angela |
Heretaunga Upper Hutt 5018 New Zealand |
02 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tavite, Joseph Paulino |
Heretaunga Upper Hutt 5018 New Zealand |
12 Apr 2006 - 14 Nov 2023 |
| Individual | Tavite, Angela |
Heretaunga Upper Hutt 5018 New Zealand |
12 Apr 2006 - 02 Nov 2022 |
Angela Cusin - Director
Appointment date: 12 Apr 2006
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 01 Dec 2021
Angela Tavite - Director
Appointment date: 12 Apr 2006
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 01 Dec 2021
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 12 Apr 2006
Joseph Paulino Tavite - Director (Inactive)
Appointment date: 12 Apr 2006
Termination date: 31 Mar 2023
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 01 Dec 2021
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 12 Apr 2006
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