Heretaunga Park Holdings Limited
Type: NZ Limited Company (Ltd)Heretaunga Park Holdings Limited (New Zealand Business Number 9429034182741) was launched on 12 Apr 2006. 2 addresses are in use by the company: 33 Kiwi Street. Heretaunga, Heretaunga, Upper Hutt, 5018 (type: physical, registered). 44 Whirinaki Crescent, Heretaunga, Upper Hutt had been their registered address, up to 31 Oct 2022. Heretaunga Park Holdings Limited used other names, namely: Heretaunga Park Enterprises Limited from 12 Apr 2006 to 10 Nov 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Cusin, Angela (a director) located at Heretaunga, Upper Hutt postcode 5018. The Businesscheck information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Kiwi Street. Heretaunga, Heretaunga, Upper Hutt, 5018 | Physical & registered & service | 31 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Cusin
Heretaunga, Upper Hutt, 5018
Address used since 01 Dec 2021 |
Director | 12 Apr 2006 - current |
|
Angela Tavite
Heretaunga, Upper Hutt, 5018
Address used since 01 Dec 2021
Heretaunga, Upper Hutt, 5018
Address used since 12 Apr 2006 |
Director | 12 Apr 2006 - current |
|
Joseph Paulino Tavite
Heretaunga, Upper Hutt, 5018
Address used since 01 Dec 2021
Heretaunga, Upper Hutt, 5018
Address used since 12 Apr 2006 |
Director | 12 Apr 2006 - 31 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 44 Whirinaki Crescent, Heretaunga, Upper Hutt, 5018 | Registered & physical | 21 Dec 2021 - 31 Oct 2022 |
| 42 Kiwi Street, Heretaunga, Upper Hutt, 5018 | Registered & physical | 23 Jun 2021 - 21 Dec 2021 |
| 1st Floor, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 | Registered & physical | 05 Nov 2015 - 23 Jun 2021 |
| 1st Floor, 8 Raroa Road, Lower Hutt, 5010 | Physical & registered | 04 Oct 2010 - 05 Nov 2015 |
| Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua | Registered & physical | 12 Apr 2006 - 04 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cusin, Angela Director |
Heretaunga Upper Hutt 5018 |
02 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tavite, Joseph Paulino Individual |
Heretaunga Upper Hutt 5018 |
12 Apr 2006 - 14 Nov 2023 |
|
Tavite, Angela Individual |
Heretaunga Upper Hutt 5018 |
12 Apr 2006 - 02 Nov 2022 |
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