Heritage Court Limited (New Zealand Business Number 9429041862216) was started on 20 Jul 2015. 5 addresess are currently in use by the company: 205 Beach Road, Kaikoura, Kaikoura, 7300 (type: office, postal). 18 Rakau Views, Orewa, Orewa had been their physical address, up until 19 Mar 2018. Heritage Court Limited used more aliases, namely: Sunnybrook Cottage Limited from 20 Jul 2015 to 03 Sep 2015. 100 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 95 shares (95% of shares), namely:
Smartwin International Trust & Investment Company Limited (an entity) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Huang, Heming (an individual) - located at Northcross, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Huang, Michael, located at Orewa, Auckland (an individual). "Motel operation" (ANZSIC H440045) is the category the Australian Bureau of Statistics issued to Heritage Court Limited. The Businesscheck information was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
205 Beach Road, Kaikoura, Kaikoura, 7300 | Office | unknown |
205 Beach Road, Kaikoura, Kaikoura, 7300 | Registered | 30 Sep 2015 |
205 Beach Road, Kaikoura, Kaikoura, 7300 | Physical & service | 19 Mar 2018 |
205 Beach Road, Kaikoura, Kaikoura, 7300 | Postal & delivery | 03 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Shaojin Yu
Orewa, Auckland, 0931
Address used since 07 Apr 2022
Orewa, Orewa, 0931
Address used since 21 Aug 2015
Northcross, Auckland, 0632
Address used since 01 Nov 2017 |
Director | 20 Jul 2015 - current |
Michael Huang
Orewa, Auckland, 0931
Address used since 07 Apr 2022
Northcross, Auckland, 0632
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
Type | Used since |
---|
205 Beach Road , Kaikoura , Kaikoura , 7300 |
Previous address | Type | Period |
---|---|---|
18 Rakau Views, Orewa, Orewa, 0931 | Physical | 04 Sep 2017 - 19 Mar 2018 |
13 Idyll Place, Northcross, Auckland, 0632 | Physical | 27 Jun 2017 - 04 Sep 2017 |
18 Rakau Views, Orewa, Orewa, 0931 | Registered | 07 Sep 2015 - 30 Sep 2015 |
2020 State Highway 1, Kaiwaka, Kaiwaka, 0573 | Registered | 20 Jul 2015 - 07 Sep 2015 |
18 Rakau Views, Orewa, Orewa, 0931 | Physical | 20 Jul 2015 - 27 Jun 2017 |
Shareholder Name | Address | Period |
---|---|---|
Smartwin International Trust & Investment Company Limited Shareholder NZBN: 9429031107785 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
20 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Huang, Heming Individual |
Northcross Auckland 0632 |
29 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Huang, Michael Individual |
Orewa Auckland 0931 |
29 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Huang, Hezhu Individual |
Northcross Auckland 0632 |
29 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Yu, Shaojin Director |
Orewa Auckland 0931 |
26 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Huang, Shuimei Individual |
Northcross Auckland 0632 |
29 Mar 2019 - current |
Effective Date | 21 Jul 1991 |
Name | Smartwin International Trust & Investment Company Limited |
Type | Ltd |
Ultimate Holding Company Number | 3379451 |
Country of origin | NZ |
Address |
18 Rakau Views Orewa Orewa 0931 |
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