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).
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
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 | Period |
---|---|---|---|
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 |
20 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Huang, Heming |
Northcross Auckland 0632 New Zealand |
29 Mar 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Huang, Michael |
Orewa Auckland 0931 New Zealand |
29 Mar 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Huang, Hezhu |
Northcross Auckland 0632 New Zealand |
29 Mar 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Yu, Shaojin |
Orewa Auckland 0931 New Zealand |
26 Jan 2020 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Huang, Shuimei |
Northcross Auckland 0632 New Zealand |
29 Mar 2019 - |
Ultimate Holding Company
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
Kaikoura New Life Centre
203 Beach Road
Kaikoura Veterinary Club Incorporated
C/o R Bain
Lysun Property Company Limited
183 Beach Road
Lysun New Zealand Company Limited
183 Beach Road
Kaikoura Community Conservation Trust
176a Beach Road
M&j Chinz Limited
176beach Road
Chi Limited
45 Churchill Street
Fresh Blue Limited
124 Esplanade
James Murray Limited
160 Esplanade
Lysun New Zealand Company Limited
183 Beach Road
M & V Mediterranean Motel Limited
239 Beach Road
Riverside Lodge Paihia Limited
205 Beach Road