Heritage Architecture Nz Limited

Heritage Architecture Nz Limited was registered on 16 Dec 2008 and issued an NZBN of 9429032446036. The removed LTD company has been supervised by 3 directors: Carlos Packer-Comyn - an active director whose contract started on 16 Dec 2008,
Linda Catherine Tizard - an active director whose contract started on 27 Sep 2019,
Robyn Dale Billing - an inactive director whose contract started on 10 Aug 2015 and was terminated on 27 Sep 2019.
According to BizDb's information (last updated on 13 Nov 2023), this company uses 1 address: Unit 2, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical).
Up to 26 Nov 2021, Heritage Architecture Nz Limited had been using Unit 2H, 5 Ceres Court, Albany, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Billing, Kelly (an individual) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Packer-Comyn, Carlos - located at Parcela/Casa 35, Lo Barnechea. Heritage Architecture Nz Limited was categorised as "Investment - residential property" (business classification L671150).

Previous addresses

Address: Unit 2h, 5 Ceres Court, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 09 Aug 2017 to 26 Nov 2021

Address: Unit E 2/100 Bush Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 27 Jan 2017 to 09 Aug 2017

Address: C/-unit 4, Lvl 1, 35 Allens Road, East Tamaki, Manukau 2013 New Zealand

Physical & registered address used from 16 Dec 2008 to 27 Jan 2017

Carlos Packer-comyn - Director

Appointment date: 16 Dec 2008

Linda Catherine Tizard - Director

Appointment date: 27 Sep 2019

Robyn Dale Billing - Director (Inactive)

Appointment date: 10 Aug 2015

Termination date: 27 Sep 2019