Heritage Automotive Limited was registered on 21 Apr 2004 and issued a New Zealand Business Number of 9429035429043. The registered LTD company has been run by 1 director, named Charles Lionel Lockie - an active director whose contract started on 21 Apr 2004.
As stated in BizDb's data (last updated on 11 Mar 2024), the company filed 1 address: 103 Matangi Road, Rd 12, Havelock North, 4294 (types include: registered, physical).
Up until 06 Aug 2021, Heritage Automotive Limited had been using 48 Home Road, Rd 10, Hastings as their registered address.
BizDb found previous names used by the company: from 21 Apr 2004 to 16 Dec 2004 they were called Kendro Automotive Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Lockie, Charles Lionel (an individual) located at Rd 12, Havelock North postcode 4294.
Previous addresses
Address #1: 48 Home Road, Rd 10, Hastings, 4180 New Zealand
Registered address used from 15 Feb 2017 to 06 Aug 2021
Address #2: 76 Galloway Road, Karaka, Auckland New Zealand
Registered & physical address used from 08 Nov 2005 to 15 Feb 2017
Address #3: Unit A , 388 Church Street, Penrose, Auckland
Physical address used from 21 Apr 2004 to 08 Nov 2005
Address #4: Unit A, 388 Church St, Penrose, Auckland
Registered address used from 21 Apr 2004 to 08 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lockie, Charles Lionel |
Rd 12 Havelock North 4294 New Zealand |
21 Apr 2004 - |
Charles Lionel Lockie - Director
Appointment date: 21 Apr 2004
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 29 Jul 2021
Address: Karaka, Papakura, 2580 New Zealand
Address used since 01 Sep 2015
Address: Haumoana, 4180 New Zealand
Address used since 26 Oct 2017
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