General information
Heritage Carpets Limited
Type: NZ Limited Company (Ltd)9429033288758
New Zealand Business Number
1959013
Company Number
Registered
Company Status
Heritage Carpets Limited (issued a business number of 9429033288758) was started on 28 Jun 2007. 2 addresses are in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds St, Auckland had been their registered address, up until 02 Jul 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tel Properties Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical & service | 02 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Navin Chandra Patel
Lynfield, Auckland, 1042
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - current |
|
Umesh Narsai Dayal
Epsom, Auckland, 1051
Address used since 14 Jul 2017 |
Director | 10 Nov 2011 - current |
|
Sanjay Kumar
Blockhouse Bay, Auckland, 0600
Address used since 26 Feb 2018
Mt Roskill, Auckland, 1041
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 23 Jun 2021 |
|
Mukesh Kumar Parshottam
Lynfield, Auckland, 1042
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 23 Jun 2021 |
|
Kiran Patel
Remuera, Auckland, 1050
Address used since 16 Jul 2018
Lynfield, Auckland, 1042
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - 23 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical | 08 Jul 2011 - 02 Jul 2014 |
| C/o Oswin Griffiths Dfk Ltd, Level 4, 52 Symonds St, Auckland | Registered & physical | 28 Jun 2007 - 08 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tel Properties Limited Shareholder NZBN: 9429036339051 Entity (NZ Limited Company) |
Level 4 52 Symonds Street, Auckland 1010 |
28 Jun 2007 - current |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |