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Heritage Capital Limited

Type: NZ Limited Company (Ltd)
9429042011828
NZBN
5825549
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 29 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Piggott, Toni Julie Noelle Huntly
Huntly
3700
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Piggott, Michael George Huntly
Huntly
3700
New Zealand
Directors

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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