General information

519 Heritage Hobson Limited

Type: NZ Limited Company (Ltd)
9429031185080
New Zealand Business Number
3312328
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

519 Heritage Hobson Limited (issued an NZ business identifier of 9429031185080) was registered on 25 Mar 2011. 1 address is in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: registered, physical). 4/42 Ormiston Road, Otara, Auckland had been their registered address, until 15 Jun 2017. 519 Heritage Hobson Limited used more names, namely: Rotoiti No. 1 Limited from 11 Mar 2011 to 18 Sep 2014. 1000 shares are issued 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:
Aston Trustee Company Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. "K624030 Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued 519 Heritage Hobson Limited. Our information was last updated on 24 Jan 2021.

Current address Type Used since
61 Edinburgh Street, Pukekohe, Pukekohe, 2120 Physical 25 Mar 2011
61 Edinburgh Street, Pukekohe, 2120 Registered 15 Jun 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Stephen Kenneth Williamson
Flat Bush, Manukau, 2016
Address used since 25 Mar 2011
Director 25 Mar 2011 - current
Addresses
Previous address Type Period
4/42 Ormiston Road, Otara, Auckland, 2016 Registered 25 Nov 2011 - 15 Jun 2017
61 Edinburgh Street, Pukekohe, Pukekohe, 2120 Registered 25 Mar 2011 - 25 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
11 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Aston Trustee Company Limited
Shareholder NZBN: 9429030118409
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
06 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Macre Trustees Limited
Shareholder NZBN: 9429036794362
Company Number: 1158017
Entity
25 Mar 2011 - 17 Nov 2011
Macre Trustees Limited
Shareholder NZBN: 9429036794362
Company Number: 1158017
Entity
01 Dec 2011 - 06 Nov 2013
A J Consultants (2005) Limited
Shareholder NZBN: 9429034787656
Company Number: 1629864
Entity
17 Nov 2011 - 01 Dec 2011
Macre Trustees Limited
Shareholder NZBN: 9429036794362
Company Number: 1158017
Entity
25 Mar 2011 - 17 Nov 2011
A J Consultants (2005) Limited
Shareholder NZBN: 9429034787656
Company Number: 1629864
Entity
17 Nov 2011 - 01 Dec 2011
Macre Trustees Limited
Shareholder NZBN: 9429036794362
Company Number: 1158017
Entity
01 Dec 2011 - 06 Nov 2013
Location
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