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 13 May 2025), this company uses 1 address: 205 Beach Road, Kaikoura, Kaikoura, 7300 (types include: postal, office).
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
Address #4: 205 Beach Road, Kaikoura, Kaikoura, 7300 New Zealand
Postal & office address used from 14 Feb 2025
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: 04 Apr 2025
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
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