General information

The Heretaunga Company Limited

Type: NZ Limited Company (Ltd)
9429041979532
New Zealand Business Number
5806534
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description

The Heretaunga Company Limited (issued a business number of 9429041979532) was registered on 16 Sep 2015. 7 addresess are in use by the company: 30 Somme Road, Trentham, Upper Hutt, 5018 (type: registered, service). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Marua Management Limited (an entity) located at Trentham, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Melville, Kevin David (a director) - located at Hutt Central, Lower Hutt. "Private hotel - short term accommodation" (business classification H440055) is the category the Australian Bureau of Statistics issued to The Heretaunga Company Limited. Our database was updated on 04 Apr 2024.

Current address Type Used since
5 Gibbons Street, Upper Hutt, Upper Hutt, 5018 Physical & registered & service 16 Sep 2015
Po Box 40704, Upper Hutt, Upper Hutt, 5140 Postal 20 Aug 2019
5 Gibbons Street, Upper Hutt, Upper Hutt, 5018 Office & delivery 20 Aug 2019
30 Somme Road, Trentham, Upper Hutt, 5018 Registered & service 08 Mar 2023
Contact info
64 210 2312992
Phone (Phone)
kathryn.courtier@gilliesgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nzcis.co.nz
Website
Directors
Name and Address Role Period
Malcolm John Gillies
Birchville, Upper Hutt, 5018
Address used since 16 Sep 2015
Director 16 Sep 2015 - current
Kevin David Melville
Hutt Central, Lower Hutt, 5010
Address used since 16 Sep 2015
Director 16 Sep 2015 - current
Addresses
Other active addresses
Type Used since
30 Somme Road, Trentham, Upper Hutt, 5018 Registered & service 08 Mar 2023
Principal place of activity
5 Gibbons Street , Upper Hutt , Upper Hutt , 5018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marua Management Limited
Shareholder NZBN: 9429031586313
Entity (NZ Limited Company)
Trentham
Upper Hutt
5018
16 Sep 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Melville, Kevin David
Director
Hutt Central
Lower Hutt
5010
16 Sep 2015 - current
Location
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