Heritage Revival Limited, a registered company, was incorporated on 02 Jul 1996. 9429038283994 is the NZBN it was issued. "Guiding service operation - outdoor pursuits" (ANZSIC R913950) is how the company has been classified. The company has been run by 3 directors: Simon Grant Heppelthwaite - an active director whose contract began on 02 Jul 1996,
Mei Sam Hurrell - an active director whose contract began on 02 Jul 1996,
Lynne Marie Prattley - an inactive director whose contract began on 11 May 2015 and was terminated on 03 Nov 2020.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 2, 151A Avonhead Road, Avonhead, Christchurch, 8042 (types include: registered, physical).
Heritage Revival Limited had been using 42 Ryelands Drive, Lincoln, Lincoln as their physical address up to 21 Nov 2019.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50%).
Principal place of activity
Flat 2, 151a Avonhead Road, Avonhead, Christchurch, 8042 New Zealand
Previous addresses
Address #1: 42 Ryelands Drive, Lincoln, Lincoln, 7608 New Zealand
Physical address used from 20 Apr 2015 to 21 Nov 2019
Address #2: 24 Walker Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical address used from 29 Nov 2013 to 20 Apr 2015
Address #3: 399 Cashel Street, Christchurch, 8011 New Zealand
Physical address used from 30 Nov 2011 to 29 Nov 2013
Address #4: 3rd Floor, 141 Hereford Street, Christchurch New Zealand
Physical address used from 06 Feb 2004 to 30 Nov 2011
Address #5: 4th Floor, 193 Cashel Street, Christchurch 8001
Physical address used from 02 Aug 2002 to 06 Feb 2004
Address #6: 72 Woodham Rd, Avonside, Christchurch 8006 New Zealand
Registered address used from 24 Jun 1999 to 03 Dec 2019
Address #7: 23b Dyers Pass Road, Christchurch 2
Physical address used from 24 Jun 1999 to 24 Jun 1999
Address #8: 72 Woodham Rd, Avonside, Christchurch 8006
Physical address used from 24 Jun 1999 to 02 Aug 2002
Address #9: 1 / 20 Rhodes Street, Christchurch
Registered address used from 24 Jun 1999 to 24 Jun 1999
Address #10: 23b Dyers Pass Road, Christchurch 8002
Registered address used from 24 Jun 1999 to 24 Jun 1999
Address #11: 1 / 20 Rhodes Street, Christchurch
Registered address used from 18 Nov 1997 to 24 Jun 1999
Address #12: 1 Helmores Lane, Christchurch
Physical address used from 02 Oct 1997 to 24 Jun 1999
Address #13: 1 / 20 Rhodes Street, Christchurch
Physical address used from 20 Aug 1997 to 02 Oct 1997
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Heppelthwaite, Simon Grant |
Avonhead Christchurch 8042 New Zealand |
02 Jul 1996 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Hurrell, Mei Sam |
Avonhead Christchurch 8042 New Zealand |
02 Jul 1996 - |
Simon Grant Heppelthwaite - Director
Appointment date: 02 Jul 1996
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 13 Nov 2019
Address: Residence, No. 9 Metropolis Drive, Hung Hom, Kowloon, Hong Kong SAR China
Address used since 20 Nov 2012
Address: Linwood, Christchurch, 8062 New Zealand
Address used since 22 Nov 2018
Mei Sam Hurrell - Director
Appointment date: 02 Jul 1996
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 13 Nov 2019
Address: Residence, No. 9 Metropolis Drive, Hung Hom, Hong Kong SAR China
Address used since 20 Nov 2012
Address: Linwood, Christchurch, 8062 New Zealand
Address used since 22 Nov 2018
Lynne Marie Prattley - Director (Inactive)
Appointment date: 11 May 2015
Termination date: 03 Nov 2020
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 11 May 2015
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