Heretaunga Park Enterprises Limited
Type: NZ Limited Company (Ltd)Heretaunga Park Enterprises Limited (NZBN 9429032444964) was started on 20 Jan 2009. 2 addresses are currently in use by the company: 33 Kiwi Street, Heretaunga, Upper Hutt, 5018 (type: registered, physical). 42 Kiwi Street, Heretaunga, Upper Hutt had been their registered address, up to 23 Feb 2022. Heretaunga Park Enterprises Limited used more names, namely: Heretaunga Park Limited from 20 Jan 2009 to 22 Apr 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Cusin, Angela (a director) located at Heretaunga, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Cusin, Angela (a director) - located at Heretaunga, Upper Hutt. The Businesscheck database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Kiwi Street, Heretaunga, Upper Hutt, 5018 | Registered & physical & service | 23 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Cusin
Heretaunga, Upper Hutt, 5018
Address used since 15 Nov 2022 |
Director | 20 Jan 2009 - current |
|
Angela Tavite
Heretaunga, Upper Hutt, 5018
Address used since 20 Jan 2009 |
Director | 20 Jan 2009 - current |
|
Joseph Paulino Tavite
Heretaunga, Upper Hutt, 5018
Address used since 20 Jan 2009 |
Director | 20 Jan 2009 - 31 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 42 Kiwi Street, Heretaunga, Upper Hutt, 5018 | Registered & physical | 23 Jun 2021 - 23 Feb 2022 |
| 1st Floor, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 | Physical & registered | 26 Nov 2015 - 23 Jun 2021 |
| 1st Floor, 8 Raroa Road, Lower Hutt, 5010 | Registered & physical | 21 Apr 2010 - 26 Nov 2015 |
| Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua | Physical & registered | 20 Jan 2009 - 21 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cusin, Angela Director |
Heretaunga Upper Hutt 5018 |
15 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cusin, Angela Director |
Heretaunga Upper Hutt 5018 |
15 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tavite, Joseph Paulino Individual |
Heretaunga Upper Hutt |
20 Jan 2009 - 14 Nov 2023 |
|
Tavite, Joseph Paulino Individual |
Heretaunga Upper Hutt |
20 Jan 2009 - 14 Nov 2023 |
|
Tavite, Joseph Paulino Individual |
Heretaunga Upper Hutt |
20 Jan 2009 - 14 Nov 2023 |
|
Tavite, Joseph Paulino Individual |
Heretaunga Upper Hutt |
20 Jan 2009 - 14 Nov 2023 |
|
D & A Corporate Trustee Limited Shareholder NZBN: 9429036321230 Company Number: 1241388 Entity |
Paremata Porirua 5026 |
20 Jan 2009 - 15 Nov 2022 |
|
D & A Corporate Trustee Limited Shareholder NZBN: 9429036321230 Company Number: 1241388 Entity |
Paremata Porirua 5026 |
20 Jan 2009 - 15 Nov 2022 |
|
Tavite, Angela Individual |
Heretaunga Upper Hutt |
20 Jan 2009 - 15 Nov 2022 |
|
Tavite, Angela Individual |
Heretaunga Upper Hutt |
20 Jan 2009 - 15 Nov 2022 |
|
Tavite, Angela Individual |
Heretaunga Upper Hutt |
20 Jan 2009 - 15 Nov 2022 |
 |
High Spec Housing Limited 1st Floor, 1 Cambridge Terrace |
|
Conmitto NZ Limited 1 Cambridge Terrace |
|
Salpot Limited 1st Floor, 1 Cambridge Terrace |
|
F & D Property Holdings Limited 1st Floor, 1 Cambridge Terrace |
|
Quality Painting Guaranteed Limited 1st Floor, 1 Cambridge Terrace |
|
G Tinetti Electrical Limited 1st Floor, 1 Cambridge Terrace |