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Heritage Court Limited

Type: NZ Limited Company (Ltd)
9429041862216
NZBN
5753333
Company Number
Registered
Company Status
117315290
GST Number
No Abn Number
Australian Business Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
205 Beach Road
Kaikoura
Kaikoura 7300
New Zealand
Registered address used since 30 Sep 2015
205 Beach Road
Kaikoura
Kaikoura 7300
New Zealand
Physical & service address used since 19 Mar 2018
205 Beach Road
Kaikoura
Kaikoura 7300
New Zealand
Postal & delivery address used since 03 Apr 2019

Heritage Court Limited was registered on 20 Jul 2015 and issued an NZ business number of 9429041862216. This registered LTD company has been managed by 2 directors: Shaojin Yu - an active director whose contract began on 20 Jul 2015,
Michael Huang - an active director whose contract began on 01 Sep 2021.
As stated in BizDb's database (updated on 27 Feb 2024), this company uses 1 address: 205 Beach Road, Kaikoura, Kaikoura, 7300 (types include: office, postal).
Up until 19 Mar 2018, Heritage Court Limited had been using 18 Rakau Views, Orewa, Orewa as their physical address.
BizDb identified old names used by this company: from 20 Jul 2015 to 03 Sep 2015 they were called Sunnybrook Cottage Limited.
A total of 100 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 95 shares are held by 1 entity, namely:
Smartwin International Trust & Investment Company Limited (an entity) located at Orewa, Orewa postcode 0931.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Huang, Heming - located at Northcross, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Huang, Michael, located at Orewa, Auckland (an individual). Heritage Court Limited has been categorised as "Motel operation" (ANZSIC H440045).

Addresses

Other active addresses

Principal place of activity

205 Beach Road, Kaikoura, Kaikoura, 7300 New Zealand


Previous addresses

Address #1: 18 Rakau Views, Orewa, Orewa, 0931 New Zealand

Physical address used from 04 Sep 2017 to 19 Mar 2018

Address #2: 13 Idyll Place, Northcross, Auckland, 0632 New Zealand

Physical address used from 27 Jun 2017 to 04 Sep 2017

Address #3: 18 Rakau Views, Orewa, Orewa, 0931 New Zealand

Registered address used from 07 Sep 2015 to 30 Sep 2015

Address #4: 2020 State Highway 1, Kaiwaka, Kaiwaka, 0573 New Zealand

Registered address used from 20 Jul 2015 to 07 Sep 2015

Address #5: 18 Rakau Views, Orewa, Orewa, 0931 New Zealand

Physical address used from 20 Jul 2015 to 27 Jun 2017

Contact info
64 3 3196034
08 Apr 2018 Phone
admin@kaikouramotel.com
Email
stay@kaikouramotorinn.co.nz
07 Apr 2022 nzbn-reserved-invoice-email-address-purpose
www.kaikouramotel.com
Website
www.kaikouramotorinn.co.nz
07 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Entity (NZ Limited Company) Smartwin International Trust & Investment Company Limited
Shareholder NZBN: 9429031107785
Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Huang, Heming Northcross
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Huang, Michael Orewa
Auckland
0931
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Huang, Hezhu Northcross
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Yu, Shaojin Orewa
Auckland
0931
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Huang, Shuimei Northcross
Auckland
0632
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Smartwin International Trust & Investment Company Limited
Name
Ltd
Type
3379451
Ultimate Holding Company Number
NZ
Country of origin
18 Rakau Views
Orewa
Orewa 0931
New Zealand
Address
Directors

Shaojin Yu - Director

Appointment date: 20 Jul 2015

Address: Orewa, Auckland, 0931 New Zealand

Address used since 07 Apr 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 21 Aug 2015

Address: Northcross, Auckland, 0632 New Zealand

Address used since 01 Nov 2017


Michael Huang - Director

Appointment date: 01 Sep 2021

Address: Orewa, Auckland, 0931 New Zealand

Address used since 07 Apr 2022

Address: Northcross, Auckland, 0632 New Zealand

Address used since 01 Sep 2021

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