General information
Heritage Concepts Limited
Type: NZ Limited Company (Ltd)9429035946830
New Zealand Business Number
1322782
Company Number
Registered
Company Status
C149915 - Blind Or Shutter Mfg - Wooden
Industry classification codes with description
Heritage Concepts Limited (issued a business number of 9429035946830) was registered on 10 Jun 2003. 5 addresess are currently in use by the company: 10 Manchester Place, Te Rapa, Hamilton, 3200 (type: physical, registered). 137 Queen Street, Cambridge had been their physical address, until 11 Mar 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Townsend, Sean Reginald (an individual) located at Te Rapa, Hamilton postcode 3200. "Blind or shutter mfg - wooden" (business classification C149915) is the category the ABS issued to Heritage Concepts Limited. Businesscheck's information was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 137 Queen Street, Cambridge | Other (Address For Share Register) | 08 Apr 2005 |
| 10 Manchester Place, Te Rapa, Hamilton, 3200 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Mar 2019 |
| 10 Manchester Place, Te Rapa, Hamilton, 3200 | Physical & registered & service | 11 Mar 2019 |
Contact info
thebarrs@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Reginald Townsend
Te Rapa, Hamilton, 3200
Address used since 09 Mar 2020
Cambridge, Cambridge, 3434
Address used since 16 Mar 2010 |
Director | 10 Jun 2003 - current |
|
Baljeet Singh
Te Rapa, Hamilton, 3200
Address used since 09 Mar 2020
Cambridge, Cambridge, 3434
Address used since 16 Mar 2010 |
Director | 10 Jun 2003 - 31 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 137 Queen Street, Cambridge, 3434 | Physical & registered | 15 Mar 2004 - 11 Mar 2019 |
| C/- Colin Brinkworth, Chartered Accountants, 92 Clarence Street, Hamilton | Physical & registered | 10 Jun 2003 - 15 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Townsend, Sean Reginald Individual |
Te Rapa Hamilton 3200 |
10 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Baljeet Individual |
Te Rapa Hamilton 3200 |
10 Jun 2003 - 19 Jan 2023 |
Location
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