General information

Heritage Court Limited

Type: NZ Limited Company (Ltd)
9429041862216
New Zealand Business Number
5753333
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117315290
GST Number
H440045 - Motel Operation
Industry classification codes with description

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
Contact info
64 3 3196034
Phone (Phone)
admin@kaikouramotel.com
Email
stay@kaikouramotorinn.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.kaikouramotel.com
Website
www.kaikouramotorinn.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Smartwin International Trust & Investment Company Limited
Shareholder NZBN: 9429031107785
Entity (NZ Limited Company)
Orewa
Orewa
0931
20 Jul 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Huang, Heming
Individual
Northcross
Auckland
0632
29 Mar 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Huang, Michael
Individual
Orewa
Auckland
0931
29 Mar 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Huang, Hezhu
Individual
Northcross
Auckland
0632
29 Mar 2019 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Yu, Shaojin
Director
Orewa
Auckland
0931
26 Jan 2020 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Huang, Shuimei
Individual
Northcross
Auckland
0632
29 Mar 2019 - current

Ultimate Holding Company
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
Location
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