General information

Heritage Furniture Limited

Type: NZ Limited Company (Ltd)
9429038005206
New Zealand Business Number
874689
Company Number
Registered
Company Status

Heritage Furniture Limited (issued a business number of 9429038005206) was started on 07 Oct 1997. 2 addresses are in use by the company: 160 Spey Street, Invercargill, 9810 (type: registered, physical). Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their physical address, up until 19 Sep 2012. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Cooper, Gregg Lloyd Douglas (an individual) located at Rd 6, Invercargill postcode 9876. In the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Cooper, Cindy Maree (an individual) - located at Rd 6, Invercargill. Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
160 Spey Street, Invercargill, 9810 Registered & physical & service 19 Sep 2012
Directors
Name and Address Role Period
Gregg Lloyd Douglas Cooper
Rd 6, Invercargill, 9876
Address used since 13 Sep 2019
Invercargill, 9876
Address used since 14 Sep 2015
Director 07 Oct 1997 - current
Cindy Maree Cooper
Rd 6, Invercargill, 9876
Address used since 13 Sep 2019
Invercargill, 9876
Address used since 01 Sep 2015
Director 07 Oct 1997 - current
Addresses
Previous address Type Period
Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Physical & registered 24 Sep 2010 - 19 Sep 2012
Mcintyre Dick & Partners, 160 Spey Street, Invercargill Registered & physical 07 Nov 2003 - 24 Sep 2010
55 Cargill Street, Invercargill Registered 30 Sep 2002 - 07 Nov 2003
14 Benmore Street, Invercargill Registered 04 Oct 2000 - 30 Sep 2002
14 Benmore Street, Invercargill Registered 11 Apr 2000 - 04 Oct 2000
422 Dee Street, Invercargill Physical 09 Oct 1997 - 07 Nov 2003
14 Benmore Street, Invercargill Physical 09 Oct 1997 - 09 Oct 1997
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Cooper, Gregg Lloyd Douglas
Individual
Rd 6
Invercargill
9876
07 Oct 1997 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Cooper, Cindy Maree
Individual
Rd 6
Invercargill
9876
07 Oct 1997 - current
Location
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