General information
Heritage Automotive Limited
Type: NZ Limited Company (Ltd)9429035429043
New Zealand Business Number
1506409
Company Number
Registered
Company Status
Heritage Automotive Limited (NZBN 9429035429043) was started on 21 Apr 2004. 2 addresses are in use by the company: 103 Matangi Road, Rd 12, Havelock North, 4294 (type: registered, physical). 48 Home Road, Rd 10, Hastings had been their registered address, up to 06 Aug 2021. Heritage Automotive Limited used other names, namely: Kendro Automotive Limited from 21 Apr 2004 to 16 Dec 2004. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lockie, Charles Lionel (an individual) located at Rd 12, Havelock North postcode 4294. Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 502 Queen Street, Hastings, Hastings, 4122 | Service & physical | 15 Feb 2017 |
| 103 Matangi Road, Rd 12, Havelock North, 4294 | Registered | 06 Aug 2021 |
Contact info
64 21 454514
Phone (Phone)
charles.lockie@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Lionel Lockie
Rd 12, Havelock North, 4294
Address used since 29 Jul 2021
Karaka, Papakura, 2580
Address used since 01 Sep 2015
Haumoana, 4180
Address used since 26 Oct 2017 |
Director | 21 Apr 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Home Road, Rd 10, Hastings, 4180 | Registered | 15 Feb 2017 - 06 Aug 2021 |
| 76 Galloway Road, Karaka, Auckland | Registered & physical | 08 Nov 2005 - 15 Feb 2017 |
| Unit A , 388 Church Street, Penrose, Auckland | Physical | 21 Apr 2004 - 08 Nov 2005 |
| Unit A, 388 Church St, Penrose, Auckland | Registered | 21 Apr 2004 - 08 Nov 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockie, Charles Lionel Individual |
Rd 12 Havelock North 4294 |
21 Apr 2004 - current |
Location
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