Heritage Investments Limited

Heritage Investments Limited, a registered company, was started on 20 Oct 1992. 9429038916779 is the NZ business identifier it was issued. "Business administrative service" (ANZSIC N729110) is how the company is classified. This company has been managed by 4 directors: Anja Fiona Van Der Hoeven - an active director whose contract began on 20 Oct 1992,
Jacob Van Der Hoeven - an active director whose contract began on 20 Oct 1992,
Terence Raymond Van Der Hoeven - an active director whose contract began on 08 Feb 2013,
Terrance Raymond Van Der Hoeven - an inactive director whose contract began on 20 Oct 1992 and was terminated on 07 Aug 2009.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Rosedale Village, 255 Rosedale Road, Albany, Auckland, 0632 (types include: physical, registered).
Heritage Investments Limited had been using 46 Alwyn Avenue, Te Atatu South, Auckland as their registered address up until 09 May 2022.
A total of 12000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 100 shares (0.83%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5950 shares (49.58%). Finally the 3rd share allocation (5950 shares 49.58%) made up of 1 entity.

Principal place of activity

1/19 Mizpah Road, Auckland, 0630 New Zealand

Previous addresses

Address #1: 46 Alwyn Avenue, Te Atatu South, Auckland, 0610 New Zealand

Registered & physical address used from 06 May 2022 to 09 May 2022

Address #2: 1-19 Mizpah Rd, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 29 Aug 2012 to 06 May 2022

Address #3: 1-19 Mizpah Rd, Browns Bay, Auckland 1311 New Zealand

Registered address used from 06 Aug 2003 to 29 Aug 2012

Address #4: 6b Seaford Place, Murrays Bay, Auckland 10

Registered address used from 23 Aug 2001 to 06 Aug 2003

Address #5: 6b Seaford Place, Murrays Bay, Auckland 10

Physical address used from 23 Aug 2001 to 23 Aug 2001

Address #6: 1-19 Mizpah Rd, Browns Bay, Auckland New Zealand

Physical address used from 23 Aug 2001 to 23 Aug 2001

Previous Shareholders

Anja Fiona Van Der Hoeven - Director

Appointment date: 20 Oct 1992

Jacob Van Der Hoeven - Director

Appointment date: 20 Oct 1992

Terence Raymond Van Der Hoeven - Director

Appointment date: 08 Feb 2013

Terrance Raymond Van Der Hoeven - Director (Inactive)

Appointment date: 20 Oct 1992

Termination date: 07 Aug 2009