Heretaunga Park Enterprises Limited, a registered company, was registered on 20 Jan 2009. 9429032444964 is the NZ business number it was issued. This company has been run by 3 directors: Angela Cusin - an active director whose contract started on 20 Jan 2009,
Angela Tavite - an active director whose contract started on 20 Jan 2009,
Joseph Paulino Tavite - an inactive director whose contract started on 20 Jan 2009 and was terminated on 31 Mar 2023.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Kiwi Street, Heretaunga, Upper Hutt, 5018 (types include: registered, physical).
Heretaunga Park Enterprises Limited had been using 42 Kiwi Street, Heretaunga, Upper Hutt as their registered address up to 23 Feb 2022.
Other names for the company, as we found at BizDb, included: from 20 Jan 2009 to 22 Apr 2009 they were called Heretaunga Park Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address: 42 Kiwi Street, Heretaunga, Upper Hutt, 5018 New Zealand
Registered & physical address used from 23 Jun 2021 to 23 Feb 2022
Address: 1st Floor, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 New Zealand
Physical & registered address used from 26 Nov 2015 to 23 Jun 2021
Address: 1st Floor, 8 Raroa Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 21 Apr 2010 to 26 Nov 2015
Address: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua
Physical & registered address used from 20 Jan 2009 to 21 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Cusin, Angela |
Heretaunga Upper Hutt 5018 New Zealand |
15 Nov 2022 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Cusin, Angela |
Heretaunga Upper Hutt 5018 New Zealand |
15 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tavite, Joseph Paulino |
Heretaunga Upper Hutt New Zealand |
20 Jan 2009 - 14 Nov 2023 |
Individual | Tavite, Joseph Paulino |
Heretaunga Upper Hutt New Zealand |
20 Jan 2009 - 14 Nov 2023 |
Individual | Tavite, Joseph Paulino |
Heretaunga Upper Hutt New Zealand |
20 Jan 2009 - 14 Nov 2023 |
Individual | Tavite, Joseph Paulino |
Heretaunga Upper Hutt New Zealand |
20 Jan 2009 - 14 Nov 2023 |
Entity | D & A Corporate Trustee Limited Shareholder NZBN: 9429036321230 Company Number: 1241388 |
Paremata Porirua 5026 New Zealand |
20 Jan 2009 - 15 Nov 2022 |
Entity | D & A Corporate Trustee Limited Shareholder NZBN: 9429036321230 Company Number: 1241388 |
Paremata Porirua 5026 New Zealand |
20 Jan 2009 - 15 Nov 2022 |
Individual | Tavite, Angela |
Heretaunga Upper Hutt New Zealand |
20 Jan 2009 - 15 Nov 2022 |
Individual | Tavite, Angela |
Heretaunga Upper Hutt New Zealand |
20 Jan 2009 - 15 Nov 2022 |
Individual | Tavite, Angela |
Heretaunga Upper Hutt New Zealand |
20 Jan 2009 - 15 Nov 2022 |
Angela Cusin - Director
Appointment date: 20 Jan 2009
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 15 Nov 2022
Angela Tavite - Director
Appointment date: 20 Jan 2009
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 20 Jan 2009
Joseph Paulino Tavite - Director (Inactive)
Appointment date: 20 Jan 2009
Termination date: 31 Mar 2023
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 20 Jan 2009
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