General information

Heritage Cladding Limited

Type: NZ Limited Company (Ltd)
9429031204583
New Zealand Business Number
3286868
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description

Heritage Cladding Limited (issued a business number of 9429031204583) was started on 24 Feb 2011. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 197 Whitaker Street, Te Aroha, Te Aroha had been their physical address, until 13 Aug 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Dickinson, Sharon Denise (an individual) located at Te Aroha, Te Aroha postcode 3320. In the second group, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Dickinson, Nigel Hugh (an individual) - located at Te Aroha, Te Aroha. "Building supplies wholesaling" (ANZSIC F333910) is the category the Australian Bureau of Statistics issued to Heritage Cladding Limited. Businesscheck's data was last updated on 29 Apr 2024.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Registered & physical & service 13 Aug 2019
Contact info
64 21 571281
Phone (Phone)
nigel@heritagecladding.co.nz
Email
www.heritagecladding.co.nz
Website
Directors
Name and Address Role Period
Nigel Hugh Dickinson
Te Aroha, Te Aroha, 3320
Address used since 23 Mar 2011
Director 23 Mar 2011 - current
Michael William Keaney
10a Roxanne Place, Windermere, Tauranga, 3142
Address used since 24 Feb 2011
Director 24 Feb 2011 - 27 Jul 2011
Addresses
Principal place of activity
15 Follis Street , Te Aroha , Te Aroha , 3320
Previous address Type Period
197 Whitaker Street, Te Aroha, Te Aroha, 3320 Physical & registered 18 Jul 2017 - 13 Aug 2019
15 Follis Street, Te Aroha, Te Aroha, 3320 Registered & physical 05 Aug 2011 - 18 Jul 2017
10a Roxanne Place,, Windermere, Tauranga, 3142 Physical & registered 24 Feb 2011 - 05 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Dickinson, Sharon Denise
Individual
Te Aroha
Te Aroha
3320
08 Sep 2020 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Dickinson, Nigel Hugh
Individual
Te Aroha
Te Aroha
3320
23 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Keaney, Michael William
Individual
10a Roxanne Place
Windermere, Tauranga
3142
24 Feb 2011 - 23 Mar 2011
Michael William Keaney
Director
10a Roxanne Place
Windermere, Tauranga
3142
24 Feb 2011 - 23 Mar 2011
Location
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