Heritage Capital Limited was incorporated on 09 Oct 2015 and issued a number of 9429042011828. This registered LTD company has been supervised by 2 directors: Toni Julie Noelle Piggott - an active director whose contract began on 09 Oct 2015,
Michael George Piggott - an active director whose contract began on 09 Oct 2015.
According to our database (updated on 02 Apr 2024), this company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Up until 29 Jul 2022, Heritage Capital Limited had been using 116 Great South Road, Papakura, Papakura as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Piggott, Toni Julie Noelle (a director) located at Huntly, Huntly postcode 3700.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Piggott, Michael George - located at Huntly, Huntly. Heritage Capital Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 22 Jan 2020 to 29 Jul 2022
Address: 16 Elliot Street, Papakura, 2110 New Zealand
Registered & physical address used from 11 Sep 2019 to 22 Jan 2020
Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 09 Oct 2015 to 11 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Piggott, Toni Julie Noelle |
Huntly Huntly 3700 New Zealand |
09 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Piggott, Michael George |
Huntly Huntly 3700 New Zealand |
09 Oct 2015 - |
Toni Julie Noelle Piggott - Director
Appointment date: 09 Oct 2015
Address: Huntly, Huntly, 3700 New Zealand
Address used since 28 Sep 2021
Address: Papakura, Papakura, 2110 New Zealand
Address used since 05 Jun 2018
Address: Papakura, Papakura, 2110 New Zealand
Address used since 09 Oct 2015
Michael George Piggott - Director
Appointment date: 09 Oct 2015
Address: Huntly, Huntly, 3700 New Zealand
Address used since 28 Sep 2021
Address: Papakura, Papakura, 2110 New Zealand
Address used since 05 Jun 2018
Address: Papakura, Papakura, 2110 New Zealand
Address used since 09 Oct 2015
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