Heritage Renovations Limited, a registered company, was started on 05 Sep 2006. 9429033890814 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. This company has been managed by 2 directors: Jeremy John Millichamp - an active director whose contract started on 05 Sep 2006,
Heather Jeanette Millichamp - an active director whose contract started on 05 Sep 2006.
Last updated on 07 May 2024, our database contains detailed information about 1 address: 92B Kaurilands Rd, Titirangi, Auckland, 0604 (types include: registered, physical).
Heritage Renovations Limited had been using 92B Kaurilands Rd, Glen Eden, Waitakere City as their registered address up until 26 Sep 2018.
More names used by this company, as we identified at BizDb, included: from 05 Sep 2006 to 13 Aug 2007 they were named Homesure Maintenance One 2006 Limited.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50%).
Previous address
Address: 92b Kaurilands Rd, Glen Eden, Waitakere City New Zealand
Registered & physical address used from 05 Sep 2006 to 26 Sep 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Millichamp, Jeremy John |
Glen Eden Waitakere City |
05 Sep 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Millichamp, Heather Jeanette |
Glen Eden Waitakere City |
05 Sep 2006 - |
Jeremy John Millichamp - Director
Appointment date: 05 Sep 2006
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Sep 2015
Heather Jeanette Millichamp - Director
Appointment date: 05 Sep 2006
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Sep 2015
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