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Heritage Studios Imaging Limited

Type: NZ Limited Company (Ltd)
9429041425312
NZBN
5471743
Company Number
Registered
Company Status
115042537
GST Number
No Abn Number
Australian Business Number
M699110
Industry classification code
Commercial Photography Service
Industry classification description
J601010
Industry classification code
Archival Service
Industry classification description
J601040
Industry classification code
Photographic Archive Service
Industry classification description
C161140
Industry classification code
Printing
Industry classification description
S953205
Industry classification code
Digital Photograph Processing
Industry classification description
Current address
132 Symonds Street
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Apr 2021

Heritage Studios Imaging Limited was incorporated on 24 Sep 2014 and issued an NZ business identifier of 9429041425312. The registered LTD company has been run by 2 directors: Andrew Charles Pettengell - an active director whose contract started on 31 May 2016,
Linda Marie Holman - an inactive director whose contract started on 24 Sep 2014 and was terminated on 02 Jun 2017.
As stated in our data (last updated on 25 Mar 2024), this company uses 1 address: 132 Symonds Street, Eden Terrace, Auckland, 1010 (type: registered, physical).
Up to 20 Apr 2021, Heritage Studios Imaging Limited had been using 132 Symonds Street, Eden Terrace, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pettengell, Andrew Charles (a director) located at Eden Terrace, Auckland postcode 1010. Heritage Studios Imaging Limited has been classified as "Commercial photography service" (business classification M699110).

Addresses

Principal place of activity

132 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand


Previous addresses

Address: 132 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 09 Jun 2016 to 20 Apr 2021

Address: 132 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 10 Mar 2016 to 09 Jun 2016

Address: 19 Station Road, Marton, Marton, 4710 New Zealand

Registered & physical address used from 04 May 2015 to 10 Mar 2016

Address: 12a Ventnor Drive, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 24 Sep 2014 to 04 May 2015

Contact info
64 21 447773
Phone
andrew@heritagestudios.co.nz
Email
info@heritagestudios.co.nz
Email
hello@heritagestudios.co.nz
14 May 2022 Main Contact
accounts@heritagestudios.co.nz
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.heritagestudios.co.nz
08 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Pettengell, Andrew Charles Eden Terrace
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holman, Linda Marie Marton
Marton
4710
New Zealand
Director Linda Marie Holman Marton
Marton
4710
New Zealand
Directors

Andrew Charles Pettengell - Director

Appointment date: 31 May 2016

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 31 May 2016


Linda Marie Holman - Director (Inactive)

Appointment date: 24 Sep 2014

Termination date: 02 Jun 2017

Address: Marton, Marton, 4710 New Zealand

Address used since 04 May 2015

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