Heritage Home Building Limited, a registered company, was registered on 02 Feb 2000. 9429037384654 is the number it was issued. This company has been supervised by 1 director, named Shane Rodney Harper - an active director whose contract started on 02 Feb 2000.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 (type: physical, registered).
Heritage Home Building Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their physical address until 05 Nov 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 700 shares (70%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 300 shares (30%).
Previous addresses
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 01 Nov 2017 to 05 Nov 2020
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 05 Feb 2015 to 01 Nov 2017
Address: 22 Prosser Street, Porirua, Porirua, 5022 New Zealand
Registered & physical address used from 23 Nov 2012 to 05 Feb 2015
Address: 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered address used from 28 Oct 2010 to 23 Nov 2012
Address: 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered address used from 30 Jul 2010 to 28 Oct 2010
Address: 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical address used from 30 Jul 2010 to 23 Nov 2012
Address: 2nd Floor, 15 Daly Street, Lower Hutt New Zealand
Registered & physical address used from 03 Nov 2004 to 30 Jul 2010
Address: Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt
Registered address used from 12 Apr 2000 to 03 Nov 2004
Address: Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt
Physical address used from 02 Feb 2000 to 03 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700 | |||
| Individual | Harper, Shane Rodney |
Ranui Porirua 5024 New Zealand |
02 Feb 2000 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Mathews, Kirsten Patricia |
Ranui Porirua 5024 New Zealand |
23 Sep 2016 - |
Shane Rodney Harper - Director
Appointment date: 02 Feb 2000
Address: Ranui, Porirua, 5024 New Zealand
Address used since 24 Oct 2017
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 20 Sep 2010
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