Heritage Manor (Nz) Limited, a registered company, was registered on 29 Sep 2005. 9429034512098 is the NZ business identifier it was issued. This company has been run by 2 directors: Denise Isobel Wickins - an active director whose contract began on 29 Sep 2005,
Gilbert Barrie Wickins - an active director whose contract began on 29 Sep 2005.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 12 Hehan Close, Cambridge, Cambridge, 3434 (type: physical, registered).
Heritage Manor (Nz) Limited had been using 680B Bruntwood Road, Rd 3, Hamilton as their physical address up to 24 Sep 2019.
Previous names used by the company, as we found at BizDb, included: from 29 Sep 2005 to 23 Jul 2015 they were named Accredited Collections Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists 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).
Principal place of activity
12 Hehan Close, Cambridge, Cambridge, 3434 New Zealand
Previous addresses
Address: 680b Bruntwood Road, Rd 3, Hamilton, 3283 New Zealand
Physical address used from 25 Nov 2014 to 24 Sep 2019
Address: 680b Bruntwood Road, Rd 3, Hamilton, 3283 New Zealand
Registered address used from 22 Nov 2013 to 24 Sep 2019
Address: 680b Bruntwood Road, Rd 3, Hamilton, 3283 New Zealand
Registered address used from 21 Nov 2013 to 22 Nov 2013
Address: 67a Pah Road, Epsom, Auckland 1023 New Zealand
Registered address used from 09 Nov 2009 to 21 Nov 2013
Address: 67a Pah Road, Epsom, Auckland 1023 New Zealand
Physical address used from 09 Nov 2009 to 25 Nov 2014
Address: Level 1,building 2, Eastside Business Park, 15 Accent Dr, East Tamaki, Manukau 2013
Registered address used from 24 Sep 2008 to 09 Nov 2009
Address: Level 1, Bldg 2, Eastside Business Park, 15 Accent Dr, East Tamaki, Manukau, 2013
Physical address used from 24 Sep 2008 to 09 Nov 2009
Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
Registered & physical address used from 03 Feb 2006 to 24 Sep 2008
Address: Gilligan & Co (manukau) Ltd, Chartered, Accountants, 2nd Floor, Ami Bldg, 15, Osterley Way, Manukau City
Physical & registered address used from 29 Sep 2005 to 03 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wickins, Denise Isobel |
Cambridge Cambridge 3434 New Zealand |
29 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wickins, Gilbert Barrie |
Cambridge Cambridge 3434 New Zealand |
29 Sep 2005 - |
Denise Isobel Wickins - Director
Appointment date: 29 Sep 2005
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 14 Nov 2013
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 13 Sep 2019
Gilbert Barrie Wickins - Director
Appointment date: 29 Sep 2005
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 13 Sep 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 14 Nov 2013
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