General information

Heritage Glass Limited

Type: NZ Limited Company (Ltd)
9429031319324
New Zealand Business Number
3189394
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105828217
GST Number
E324510 - Glazing Services
Industry classification codes with description

Heritage Glass Limited (NZBN 9429031319324) was started on 10 Nov 2010. 5 addresess are currently in use by the company: 5 Northaw Street, Hoon Hay, Christchurch, 8025 (type: registered, physical). 8 Renwick Place, Hillmorton, Christchurch had been their physical address, up to 18 May 2021. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Clements, Mark James (a director) located at Hoon Hay, Christchurch postcode 8025. "Glazing services" (business classification E324510) is the category the ABS issued Heritage Glass Limited. Businesscheck's data was updated on 07 Apr 2024.

Current address Type Used since
5 Northaw Street, Hoon Hay, Christchurch, 8025 Postal & office & delivery 10 May 2021
5 Northaw Street, Hoon Hay, Christchurch, 8025 Registered & physical & service 18 May 2021
Contact info
64 022 0255641
Phone (Phone)
mark@heritageglass.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
heritageglass.co.nz
Website
Directors
Name and Address Role Period
Mark James Clements
Hoon Hay, Christchurch, 8025
Address used since 05 Apr 2019
Hillmorton, Christchurch, 8025
Address used since 05 Apr 2019
Director 10 Nov 2010 - current
Patrycja Helena Clements
Hoon Hay, Christchurch, 8025
Address used since 05 Apr 2016
Director 10 Nov 2010 - 05 Apr 2019
Addresses
Principal place of activity
5 Northaw Street , Hoon Hay , Christchurch , 8025
Previous address Type Period
8 Renwick Place, Hillmorton, Christchurch, 8025 Physical & registered 12 Apr 2018 - 18 May 2021
289 Rattletrack Road, Rd 4, Christchurch, 7674 Physical & registered 21 Sep 2015 - 12 Apr 2018
8 Renwick Place, Hillmorton, Christchurch, 8025 Registered & physical 27 Apr 2015 - 21 Sep 2015
5 Northaw Street, Hoon Hay, Christchurch, 8025 Physical & registered 10 Nov 2010 - 27 Apr 2015
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Clements, Mark James
Director
Hoon Hay
Christchurch
8025
10 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Clements, Patrycja Helena
Individual
Northaw Street Hoon Hay
Christchurch
8025
10 Nov 2010 - 07 May 2019
Location
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