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Heritage House Relevellers Limited

Type: NZ Limited Company (Ltd)
9429032548983
NZBN
2175225
Company Number
Registered
Company Status
Current address
116 Brookside Road
Rolleston 7614
New Zealand
Physical & registered & service address used since 14 Oct 2016

Heritage House Relevellers Limited, a registered company, was started on 01 Oct 2008. 9429032548983 is the business number it was issued. The company has been supervised by 2 directors: Lindsay Craig Smith - an active director whose contract began on 01 Oct 2008,
Tarnia Joan Smith - an inactive director whose contract began on 01 Oct 2008 and was terminated on 28 Oct 2014.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 116 Brookside Road, Rolleston, 7614 (types include: physical, registered).
Heritage House Relevellers Limited had been using 16 Dunrobin Place, Avonhead, Christchurch as their registered address until 14 Oct 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 16 Dunrobin Place, Avonhead, Christchurch, 8042 New Zealand

Registered address used from 08 Nov 2010 to 14 Oct 2016

Address: 464b Papanui Road, Papanui, Christchurch 8053 New Zealand

Registered address used from 01 Oct 2008 to 08 Nov 2010

Address: 16 Dunrobin Place, Avonhead, Christchurch, 8042 New Zealand

Physical address used from 01 Oct 2008 to 14 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Tarnia Joan Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Lindsay Craig Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Marshall Barry Rolleston
7614
New Zealand
Individual Smith, Matthew Conrad Avonhead
Christchurch 8042

New Zealand
Directors

Lindsay Craig Smith - Director

Appointment date: 01 Oct 2008

Address: Rolleston, 7614 New Zealand

Address used since 06 Oct 2016

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 Oct 2019


Tarnia Joan Smith - Director (Inactive)

Appointment date: 01 Oct 2008

Termination date: 28 Oct 2014

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Oct 2008

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