Shortcuts

Heritage Furniture Limited

Type: NZ Limited Company (Ltd)
9429038005206
NZBN
874689
Company Number
Registered
Company Status
Current address
160 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 19 Sep 2012

Heritage Furniture Limited, a registered company, was registered on 07 Oct 1997. 9429038005206 is the NZ business number it was issued. The company has been run by 2 directors: Gregg Lloyd Douglas Cooper - an active director whose contract began on 07 Oct 1997,
Cindy Maree Cooper - an active director whose contract began on 07 Oct 1997.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 160 Spey Street, Invercargill, 9810 (type: registered, physical).
Heritage Furniture Limited had been using Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their physical address up to 19 Sep 2012.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 24 Sep 2010 to 19 Sep 2012

Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand

Registered & physical address used from 07 Nov 2003 to 24 Sep 2010

Address: 55 Cargill Street, Invercargill

Registered address used from 30 Sep 2002 to 07 Nov 2003

Address: 14 Benmore Street, Invercargill

Registered address used from 04 Oct 2000 to 30 Sep 2002

Address: 14 Benmore Street, Invercargill

Registered address used from 11 Apr 2000 to 04 Oct 2000

Address: 422 Dee Street, Invercargill

Physical address used from 09 Oct 1997 to 07 Nov 2003

Address: 14 Benmore Street, Invercargill

Physical address used from 09 Oct 1997 to 09 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Cooper, Gregg Lloyd Douglas Rd 6
Invercargill
9876
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Cooper, Cindy Maree Rd 6
Invercargill
9876
New Zealand
Directors

Gregg Lloyd Douglas Cooper - Director

Appointment date: 07 Oct 1997

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 13 Sep 2019

Address: Invercargill, 9876 New Zealand

Address used since 14 Sep 2015


Cindy Maree Cooper - Director

Appointment date: 07 Oct 1997

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 13 Sep 2019

Address: Invercargill, 9876 New Zealand

Address used since 01 Sep 2015

Nearby companies

Jimmys Pies Limited
160 Spey Street

Altitude Resurfacing Limited
160 Spey Street

The Reinforcer Limited
160 Spey Street

Ultra-scan Southern Southland Limited
160 Spey Street

Mollison & Associates Limited
160 Spey Street

Mbss Limited
160 Spey Street