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Heritage Arts Limited

Type: NZ Limited Company (Ltd)
9429032124309
NZBN
112177
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427910
Industry classification code
Art Dealing
Industry classification description
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 06 Sep 1999
30 Whites Rd, Rd1, Howick
Howick
Auckland 2571
New Zealand
Postal address used since 08 Jul 2019
30 Whites Road
Rd 1
Whitford 2571
New Zealand
Delivery address used since 08 Jul 2019

Heritage Arts Limited, a registered company, was incorporated on 31 Aug 1981. 9429032124309 is the number it was issued. "Art dealing" (ANZSIC G427910) is how the company was categorised. The company has been supervised by 2 directors: Michael Ronald Jackson - an active director whose contract began on 09 Dec 1989,
Merrilyn Jackson - an active director whose contract began on 09 Dec 1989.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 30 Whites Rd, Rd1, Howick, Howick, Auckland, 2571 (types include: postal, delivery).
Heritage Arts Limited had been using Milne Maingay, 22 Station Road, Otahuhu as their physical address until 06 Sep 1999.
A total of 15000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 7500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 7500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand

Office address used from 08 Jul 2019

Principal place of activity

2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: Milne Maingay, 22 Station Road, Otahuhu

Physical & registered address used from 06 Sep 1999 to 06 Sep 1999

Address #2: Milen Maingay, 22 Station Road, Otahuhu

Physical address used from 17 Jul 1998 to 06 Sep 1999

Address #3: 22 Station Road, Otahuhu

Registered address used from 21 Apr 1997 to 06 Sep 1999

Address #4: Feriff & Milne, 7 Mason Ave, Otahuhu, Auckland 6

Registered address used from 28 Jun 1996 to 21 Apr 1997

Contact info
64 09 5308791
08 Jul 2019 Phone
mike@wildlifeart.co.nz
03 Jul 2021 director
merrilyn@wildlifeart.co.nz
03 Jul 2021 art director
merrilyn@wildlifeart.co.nz
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
http:www.wildlifeart,co,nz
08 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Jackson, Michael Ronald Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Jackson, Merrilyn Rd 1
Howick
2571
New Zealand
Directors

Michael Ronald Jackson - Director

Appointment date: 09 Dec 1989

Address: Rd 1, Howick, 2571 New Zealand

Address used since 09 Dec 1989


Merrilyn Jackson - Director

Appointment date: 09 Dec 1989

Address: Rd 1, Howick, 2571 New Zealand

Address used since 09 Dec 1989

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