Heritage Homes Auckland South Limited was started on 28 Apr 2017 and issued an NZ business identifier of 9429046062697. This registered LTD company has been run by 2 directors: Kylie Bosanac - an active director whose contract began on 28 Apr 2017,
Nick Bosanac - an active director whose contract began on 28 Apr 2017.
According to our data (updated on 22 Apr 2024), the company uses 1 address: 12 Jonah Lomu Drive, Pukekohe, 2676 (type: postal, office).
Up to 23 Aug 2018, Heritage Homes Auckland South Limited had been using 54 Dominion Road, Tuakau, Tuakau as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bosanac, Kylie (a director) located at Papakura postcode 2578.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bosanac, Nick - located at Papakura. Heritage Homes Auckland South Limited was classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
12 Jonah Lomu Drive, Pukekohe, 2676 New Zealand
Previous address
Address #1: 54 Dominion Road, Tuakau, Tuakau, 2121 New Zealand
Registered & physical address used from 28 Apr 2017 to 23 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bosanac, Kylie |
Papakura 2578 New Zealand |
28 Apr 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bosanac, Nick |
Papakura 2578 New Zealand |
28 Apr 2017 - |
Kylie Bosanac - Director
Appointment date: 28 Apr 2017
Address: Papakura, 2578 New Zealand
Address used since 10 Mar 2023
Address: Pukekohe, 2676 New Zealand
Address used since 15 Apr 2019
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 28 Apr 2017
Nick Bosanac - Director
Appointment date: 28 Apr 2017
Address: Papakura, 2578 New Zealand
Address used since 10 Mar 2023
Address: Pukekohe, 2676 New Zealand
Address used since 15 Apr 2019
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 28 Apr 2017
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