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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Konczy, Lukasz Olaf |
Meadowbank Auckland 1072 New Zealand |
09 May 2007 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Vogt, Nicole Eliane |
Meadowbank Auckland 1072 New Zealand |
09 May 2007 - |
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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