Heritage Concepts Limited, a registered company, was launched on 10 Jun 2003. 9429035946830 is the NZ business identifier it was issued. "Blind or shutter mfg - wooden" (ANZSIC C149915) is how the company was classified. The company has been managed by 2 directors: Sean Reginald Townsend - an active director whose contract began on 10 Jun 2003,
Baljeet Singh - an inactive director whose contract began on 10 Jun 2003 and was terminated on 31 Mar 2022.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 10 Manchester Place, Te Rapa, Hamilton, 3200 (physical address),
10 Manchester Place, Te Rapa, Hamilton, 3200 (registered address),
10 Manchester Place, Te Rapa, Hamilton, 3200 (service address),
10 Manchester Place, Te Rapa, Hamilton, 3200 (other address) among others.
Heritage Concepts Limited had been using 137 Queen Street, Cambridge as their physical address until 11 Mar 2019.
A single entity owns all company shares (exactly 100 shares) - Townsend, Sean Reginald - located at 3200, Te Rapa, Hamilton.
Previous addresses
Address #1: 137 Queen Street, Cambridge, 3434 New Zealand
Physical & registered address used from 15 Mar 2004 to 11 Mar 2019
Address #2: C/- Colin Brinkworth, Chartered Accountants, 92 Clarence Street, Hamilton
Physical & registered address used from 10 Jun 2003 to 15 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Townsend, Sean Reginald |
Te Rapa Hamilton 3200 New Zealand |
10 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Baljeet |
Te Rapa Hamilton 3200 New Zealand |
10 Jun 2003 - 19 Jan 2023 |
Sean Reginald Townsend - Director
Appointment date: 10 Jun 2003
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 09 Mar 2020
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 16 Mar 2010
Baljeet Singh - Director (Inactive)
Appointment date: 10 Jun 2003
Termination date: 31 Mar 2022
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 09 Mar 2020
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 16 Mar 2010
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