Shortcuts

Heritage Homes Auckland South Limited

Type: NZ Limited Company (Ltd)
9429046062697
NZBN
6263888
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 23 Aug 2018
12 Jonah Lomu Drive
Pukekohe 2676
New Zealand
Postal & office & delivery address used since 07 Aug 2019

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).

Addresses

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

Contact info
64 9 2393858
07 Aug 2019 Phone
kylie@hhomes.nz
07 Aug 2019 Email
www.heritagehomes.nz
07 Aug 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Bosanac, Kylie Papakura
2578
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bosanac, Nick Papakura
2578
New Zealand
Directors

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

Nearby companies
Similar companies