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Heritage Establishment Limited

Type: NZ Limited Company (Ltd)
9429033408040
NZBN
1940718
Company Number
Registered
Company Status
Current address
10 Koa Street
Meadowbank
Auckland 1072
New Zealand
Physical & registered & service address used since 31 May 2012

Heritage Establishment Limited was registered on 09 May 2007 and issued an NZ business number of 9429033408040. The registered LTD company has been run by 1 director, named Lukasz Olaf Konczy - an active director whose contract started on 09 May 2007.
As stated in BizDb's database (last updated on 20 Mar 2024), this company uses 1 address: 10 Koa Street, Meadowbank, Auckland, 1072 (category: physical, registered).
Up until 31 May 2012, Heritage Establishment Limited had been using 10 Koa St, Meadowbank, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Konczy, Lukasz Olaf (an individual) located at Meadowbank, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Vogt, Nicole Eliane - located at Meadowbank, Auckland.

Addresses

Previous addresses

Address: 10 Koa St, Meadowbank, Auckland New Zealand

Registered & physical address used from 07 May 2008 to 31 May 2012

Address: 347 Manukau Rd, Epsom, Auckland

Registered & physical address used from 09 May 2007 to 07 May 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Konczy, Lukasz Olaf Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Vogt, Nicole Eliane Meadowbank
Auckland
1072
New Zealand
Directors

Lukasz Olaf Konczy - Director

Appointment date: 09 May 2007

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 09 May 2007

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