Heritage Tiles Wellington Limited
Type: NZ Limited Company (Ltd)Heritage Tiles Wellington Limited (issued a business number of 9429031368476) was started on 27 Sep 2010. 2 addresses are in use by the company: 7 George Bourke Drive, Mount Wellington, Auckland, 1060 (type: physical, registered). 7 George Bourke Drive, Mount Wellington, Auckland had been their physical address, up until 02 Oct 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Roberts Heritage Limited (an entity) located at Mt Wellington, Auckland. "Tiles - floor - retailing" (business classification G421230) is the classification the ABS issued to Heritage Tiles Wellington Limited. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 George Bourke Drive, Mount Wellington, Auckland, 1060 | Physical & registered & service | 02 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gordon Roberts
Norfolk Street, Auckland, 1021
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - current |
|
John Karl Gresslehner
Mana Esplanade, Paremata, Wellington, 5026
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - 01 Oct 2013 |
| 1 Kaiwharawhara Road , Kaiwharawhara , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 7 George Bourke Drive, Mount Wellington, Auckland, 1060 | Physical & registered | 27 Sep 2010 - 02 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts Heritage Limited Shareholder NZBN: 9429039629470 Entity (NZ Limited Company) |
Mt Wellington Auckland |
27 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gresslehner, John Karl Individual |
Mana Esplanade, Paremata Wellington 5026 |
27 Sep 2010 - 19 Feb 2014 |
|
John Karl Gresslehner Director |
Mana Esplanade, Paremata Wellington 5026 |
27 Sep 2010 - 19 Feb 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Roberts Heritage Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 337899 |
| Country of origin | NZ |
 |
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