The Heritage Studio Limited, a registered company, was incorporated on 02 Apr 2012. 9429030746688 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. The company has been supervised by 1 director, named Carolyn Louise O'neil - an active director whose contract started on 02 Apr 2012.
Updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 53 Goodwin Avenue, Oneroa, Waiheke Island, 1081 (category: registered, physical).
The Heritage Studio Limited had been using 53 Goodwin Avenue, Oneroa, Waiheke Island as their registered address until 13 Feb 2017.
A single entity controls all company shares (exactly 100 shares) - O'neil, Carolyn Louise - located at 1081, Oneroa, Waiheke Island.
Previous addresses
Address #1: 53 Goodwin Avenue, Oneroa, Waiheke Island, 1081 New Zealand
Registered address used from 30 Jun 2015 to 13 Feb 2017
Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 02 Apr 2012 to 30 Jun 2015
Address #3: 2/11 Bulwer Street, Devonport, Auckland, 0624 New Zealand
Physical address used from 02 Apr 2012 to 16 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | O'neil, Carolyn Louise |
Oneroa Waiheke Island 1081 New Zealand |
02 Apr 2012 - |
Carolyn Louise O'neil - Director
Appointment date: 02 Apr 2012
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 08 May 2013
Waiheke Island Congregation Of Jehovah's Witnesses Auckland
58 Queens Drive
Moana Health Care Limited
44 Queens Drive
Black Hill Contracting Limited
56 Goodwin Avenue
Plug Projects Limited
55 Queens Drive
Plug Advertising & Marketing Limited
55 Queens Drive
The Order Of St Lazarus Of Jerusalem Charitable Trust
C/-peter Willis
Alba Networking Limited
17b Hauraki Road
Leadership Mentoring Nz Limited
11 Hauraki Road
Puriri Toa Consulting Limited
21 Tetley Road
Remote Solutions Limited
30 Junction Road
The Social Media Agency Limited
64 Hauraki Road
Total Integration Management Limited
47 Jellicoe Parade