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Heritage Automotive Limited

Type: NZ Limited Company (Ltd)
9429035429043
NZBN
1506409
Company Number
Registered
Company Status
Current address
502 Queen Street
Hastings
Hastings 4122
New Zealand
Service & physical address used since 15 Feb 2017
103 Matangi Road
Rd 12
Havelock North 4294
New Zealand
Registered address used since 06 Aug 2021

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.

Addresses

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

Contact info
64 21 454514
10 Oct 2018 Phone
charles.lockie@xtra.co.nz
10 Oct 2018 Email
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Lockie, Charles Lionel Rd 12
Havelock North
4294
New Zealand
Directors

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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