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General information

Heritage House Relevellers Limited

Type: NZ Limited Company (Ltd)
9429032548983
New Zealand Business Number
2175225
Company Number
Registered
Company Status

Heritage House Relevellers Limited (issued an NZ business number of 9429032548983) was launched on 01 Oct 2008. 2 addresses are in use by the company: 116 Brookside Road, Rolleston, 7614 (type: physical, registered). 16 Dunrobin Place, Avonhead, Christchurch had been their registered address, until 14 Oct 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Smith, Tarnia Joan (an individual) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Smith, Lindsay Craig (an individual) - located at Rolleston, Rolleston. Businesscheck's information was updated on 19 Feb 2024.

Current address Type Used since
116 Brookside Road, Rolleston, 7614 Physical & registered & service 14 Oct 2016
Last updated:
Directors
Name and Address Role Period
Lindsay Craig Smith
Rolleston, 7614
Address used since 06 Oct 2016
Rolleston, Rolleston, 7614
Address used since 01 Oct 2019
Director 01 Oct 2008 - current
Tarnia Joan Smith
Avonhead, Christchurch, 8042
Address used since 01 Oct 2008
Director 01 Oct 2008 - 28 Oct 2014
Addresses
Previous address Type Period
16 Dunrobin Place, Avonhead, Christchurch, 8042 Registered 08 Nov 2010 - 14 Oct 2016
464b Papanui Road, Papanui, Christchurch 8053 Registered 01 Oct 2008 - 08 Nov 2010
16 Dunrobin Place, Avonhead, Christchurch, 8042 Physical 01 Oct 2008 - 14 Oct 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Tarnia Joan
Individual 		Rolleston
Rolleston
7614 		01 Oct 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Lindsay Craig
Individual 		Rolleston
Rolleston
7614 		01 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Smith, Marshall Barry
Individual 		Rolleston
7614 		01 Oct 2008 - 10 May 2017
Smith, Matthew Conrad
Individual 		Avonhead
Christchurch 8042
 01 Oct 2008 - 20 Jan 2015
Location
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