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Heretaunga Park Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032444964
NZBN
2198085
Company Number
Registered
Company Status
Current address
33 Kiwi Street
Heretaunga
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 23 Feb 2022

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).

Addresses

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

Contact info
Heretaungapark.kiwi
15 Feb 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Cusin, Angela Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Cusin, Angela Heretaunga
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tavite, Joseph Paulino Heretaunga
Upper Hutt

New Zealand
Individual Tavite, Joseph Paulino Heretaunga
Upper Hutt

New Zealand
Individual Tavite, Joseph Paulino Heretaunga
Upper Hutt

New Zealand
Individual Tavite, Joseph Paulino Heretaunga
Upper Hutt

New Zealand
Entity D & A Corporate Trustee Limited
Shareholder NZBN: 9429036321230
Company Number: 1241388
Paremata
Porirua
5026
New Zealand
Entity D & A Corporate Trustee Limited
Shareholder NZBN: 9429036321230
Company Number: 1241388
Paremata
Porirua
5026
New Zealand
Individual Tavite, Angela Heretaunga
Upper Hutt

New Zealand
Individual Tavite, Angela Heretaunga
Upper Hutt

New Zealand
Individual Tavite, Angela Heretaunga
Upper Hutt

New Zealand
Directors

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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