519 Heritage Hobson Limited was launched on 25 Mar 2011 and issued a number of 9429031185080. The registered LTD company has been supervised by 1 director, named Stephen Kenneth Williamson - an active director whose contract started on 25 Mar 2011.
According to BizDb's database (last updated on 14 Mar 2024), this company uses 1 address: 61 Edinburgh Street, Pukekohe, 2120 (type: registered, physical).
Up to 15 Jun 2017, 519 Heritage Hobson Limited had been using 4/42 Ormiston Road, Otara, Auckland as their registered address.
BizDb found old names for this company: from 11 Mar 2011 to 18 Sep 2014 they were named Rotoiti No. 1 Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Aston Trustee Company Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. 519 Heritage Hobson Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address #1: 4/42 Ormiston Road, Otara, Auckland, 2016 New Zealand
Registered address used from 25 Nov 2011 to 15 Jun 2017
Address #2: 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 25 Mar 2011 to 25 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Aston Trustee Company Limited Shareholder NZBN: 9429030118409 |
Pukekohe Pukekohe 2120 New Zealand |
06 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Macre Trustees Limited Shareholder NZBN: 9429036794362 Company Number: 1158017 |
01 Dec 2011 - 06 Nov 2013 | |
| Entity | A J Consultants (2005) Limited Shareholder NZBN: 9429034787656 Company Number: 1629864 |
17 Nov 2011 - 01 Dec 2011 | |
| Entity | Macre Trustees Limited Shareholder NZBN: 9429036794362 Company Number: 1158017 |
25 Mar 2011 - 17 Nov 2011 | |
| Entity | Macre Trustees Limited Shareholder NZBN: 9429036794362 Company Number: 1158017 |
01 Dec 2011 - 06 Nov 2013 | |
| Entity | A J Consultants (2005) Limited Shareholder NZBN: 9429034787656 Company Number: 1629864 |
17 Nov 2011 - 01 Dec 2011 | |
| Entity | Macre Trustees Limited Shareholder NZBN: 9429036794362 Company Number: 1158017 |
25 Mar 2011 - 17 Nov 2011 |
Stephen Kenneth Williamson - Director
Appointment date: 25 Mar 2011
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 25 Mar 2011
Shorter Construction Limited
61 Edinburgh Street
Pukekohe Electrical Limited
61 Edinburgh Street
Ten Lives Limited
61 Edinburgh Street
Independent Real Estate Limited
61 Edinburgh Street
Polwart Family Trust Limited
61 Edinburgh Street
Total Coatings Limited
61 Edinburgh Street
Aston Trustee Company Limited
61 Edinburgh Street
Bindi Trustee Company Limited
61 Edinburgh Street
Customs Street West Carparks Limited
61 Edinburgh Street
Shore & Innovative Investments Limited
61 Edinburgh Street
Whangamomona Hotel Limited
61 Edinburgh Street
Zurich Settlement Trustee Company Limited
61 Edinburgh Street