Heritage Auto Parts Limited was started on 03 Mar 1998 and issued a New Zealand Business Number of 9429037897918. This registered LTD company has been run by 3 directors: Garth Steven Hogan - an active director whose contract started on 03 Mar 1998,
Graeme Lansley Lee - an inactive director whose contract started on 03 Mar 1998 and was terminated on 31 Mar 2004,
Gary Peter Callinan - an inactive director whose contract started on 03 Mar 1998 and was terminated on 25 Sep 2002.
According to our data (updated on 20 Apr 2024), the company filed 1 address: Rapid 450B Mt Aspiring Road, Rd, Wanaka, 9305 (type: physical, registered).
Up until 27 Mar 2012, Heritage Auto Parts Limited had been using C/-Terry Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland as their physical address.
BizDb found former names for the company: from 13 Sep 2000 to 15 Dec 2008 they were called Steven Lansley Limited, from 03 Mar 1998 to 13 Sep 2000 they were called North Shore Parts & Accessories (1998) Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 469 shares are held by 1 entity, namely:
Hogan, Garth Steven (a director) located at Wanaka, Otago postcode 9305.
Then there is a group that consists of 1 shareholder, holds 53.1 per cent shares (exactly 531 shares) and includes
Pel Trust Services Limited As Trustees Of The Pioneer Trust - located at Royal Oak, Auckland.
Previous addresses
Address: C/-terry Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland New Zealand
Physical & registered address used from 05 Dec 2008 to 27 Mar 2012
Address: 107 Great South Road, Greenlane, Auckland
Registered & physical address used from 04 Jul 2006 to 05 Dec 2008
Address: C/- Pioneer Equipment Limited, 278 Church Street, Penrose
Registered address used from 12 Apr 2000 to 04 Jul 2006
Address: C/- Pioneer Equipment Limited, 278 Church Street, Penrose
Physical address used from 03 Mar 1998 to 03 Mar 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 469 | |||
| Director | Hogan, Garth Steven |
Wanaka Otago 9305 New Zealand |
27 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 531 | |||
| Other (Other) | Pel Trust Services Limited As Trustees Of The Pioneer Trust |
Royal Oak Auckland 1023 New Zealand |
07 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pel Limited Shareholder NZBN: 9429040503974 Company Number: 92439 |
Wanaka Wanaka 9305 New Zealand |
03 Mar 1998 - 27 Oct 2023 |
| Individual | Callinan, Gary Peter |
Mairangi Bay Auckland |
07 Jun 2004 - 27 Jun 2010 |
Garth Steven Hogan - Director
Appointment date: 03 Mar 1998
Address: Wanaka, Otago, 9305 New Zealand
Address used since 08 May 2016
Graeme Lansley Lee - Director (Inactive)
Appointment date: 03 Mar 1998
Termination date: 31 Mar 2004
Address: Mairangi Bay, Auckland,
Address used since 03 Mar 1998
Gary Peter Callinan - Director (Inactive)
Appointment date: 03 Mar 1998
Termination date: 25 Sep 2002
Address: Mairangi Bay, Auckland,
Address used since 03 Mar 1998
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