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Heriot Freight 2017 Limited

Type: NZ Limited Company (Ltd)
9429046085689
NZBN
6270091
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 11 Nov 2021

Heriot Freight 2017 Limited was started on 20 Apr 2017 and issued an NZ business number of 9429046085689. The registered LTD company has been supervised by 2 directors: Nicola Ford - an active director whose contract began on 20 Apr 2017,
Craig Ford - an active director whose contract began on 20 Apr 2017.
As stated in our database (last updated on 21 Mar 2024), this company filed 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Up to 11 Nov 2021, Heriot Freight 2017 Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 980 shares are held by 2 entities, namely:
Ford, Craig (a director) located at Rd 2, Tapanui postcode 9587,
Ford, Nicola (a director) located at Rd 2, Tapanui postcode 9587.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Ford, Craig - located at Rd 1, Little River.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Ford, Nicola, located at Rd 1, Little River (a director). Heriot Freight 2017 Limited has been categorised as "Road freight transport service" (business classification I461040).

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Apr 2019 to 11 Nov 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 20 Apr 2017 to 04 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Director Ford, Craig Rd 2
Tapanui
9587
New Zealand
Director Ford, Nicola Rd 2
Tapanui
9587
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Ford, Craig Rd 1
Little River
7591
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Ford, Nicola Rd 1
Little River
7591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Callaghan, Mark James Rd 2
Tapanui
9587
New Zealand
Directors

Nicola Ford - Director

Appointment date: 20 Apr 2017

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 05 Jul 2017

Address: Rd 1, Little River, 7591 New Zealand

Address used since 20 Apr 2017


Craig Ford - Director

Appointment date: 20 Apr 2017

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 05 Jul 2017

Address: Rd 1, Little River, 7591 New Zealand

Address used since 20 Apr 2017

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