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History & Heraldry (australia) Pty Ltd

Type: Overseas Asic Company (Asic)
9429031956482
NZBN
2314978
Company Number
Registered
Company Status
133528524
Australian Company Number
Current address
Level 3, 104 The Terrace
Wellington 6011
New Zealand
Registered address used since 05 Feb 2019

History & Heraldry (Australia) Pty Ltd, a registered company, was incorporated on 03 Sep 2009. 9429031956482 is the New Zealand Business Number it was issued. This company has been managed by 10 directors: Wayne Geoffrey Robeson - an active director whose contract began on 03 Sep 2009,
Munro Benge Chartered Accountants person authorised for service whose contract began on 30 Oct 2014,
Munro Benge Chartered Accountants - an active person authorised for service whose contract began on 30 Oct 2014,
Raymond Peter Novak - an active director whose contract began on 04 Apr 2015,
Nigel K. - an active director whose contract began on 16 Jul 2018.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 104 The Terrace, Wellington, 6011 (category: registered.
History & Heraldry (Australia) Pty Ltd had been using Level 5, 104 The Terrace, Wellington as their registered address up until 05 Feb 2019.

Addresses

Previous addresses

Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand

Registered address used from 11 Oct 2010 to 05 Feb 2019

Address: Level 7 Wakefield House, 90 The Terrace, Wellington New Zealand

Registered address used from 03 Sep 2009 to 03 Sep 2009

Financial Data

Basic Financial info

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 05 Sep 2023

Country of origin: AU

Directors

Wayne Geoffrey Robeson - Director

Appointment date: 03 Sep 2009

Address: Bicton, Wa, 6157 Australia

Address used since 03 Sep 2009


Munro Benge Chartered Accountants - Person Authorised For Service

Appointment date: 30 Oct 2014

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 30 Oct 2014

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 30 Oct 2014


Munro Benge Chartered Accountants - Person Authorised for Service

Appointment date: 30 Oct 2014

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 30 Oct 2014


Raymond Peter Novak - Director

Appointment date: 04 Apr 2015

Address: Kardinya Wa, 6163 Australia

Address used since 29 Apr 2015


Nigel K. - Director

Appointment date: 16 Jul 2018


Dale M. - Director (Inactive)

Appointment date: 03 Sep 2009

Termination date: 16 Jul 2018


Lynn G. - Director (Inactive)

Appointment date: 03 Sep 2009

Termination date: 27 Aug 2015


Gary Colin Robeson - Director (Inactive)

Appointment date: 03 Sep 2009

Termination date: 04 Apr 2015

Address: Beaconsfield, Wa, 6162 Australia

Address used since 03 Sep 2009


Robert Anthony Cross - Person Authorised For Service

Termination date: 30 Oct 2014

Address: 104 The Terrace, Wellington, 6011 New Zealand

Address used from 26 Apr 2010 to 30 Oct 2014


Robert Anthony Cross - Person Authorised for Service

Termination date: 30 Oct 2014

Address: 104 The Terrace, Wellington, 6011 New Zealand

Address used from 26 Apr 2010 to 30 Oct 2014

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