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Heritage Concepts Limited

Type: NZ Limited Company (Ltd)
9429035946830
NZBN
1322782
Company Number
Registered
Company Status
C149915
Industry classification code
Blind Or Shutter Mfg - Wooden
Industry classification description
Current address
137 Queen Street
Cambridge
Other address (Address For Share Register) used since 08 Apr 2005
10 Manchester Place
Te Rapa
Hamilton 3200
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Mar 2019
10 Manchester Place
Te Rapa
Hamilton 3200
New Zealand
Physical & registered & service address used since 11 Mar 2019

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.

Addresses

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

Contact info
thebarrs@xtra.co.nz
01 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Townsend, Sean Reginald Te Rapa
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Baljeet Te Rapa
Hamilton
3200
New Zealand
Directors

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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