Heritage Services Limited, a registered company, was launched on 26 Apr 2007. 9429033439617 is the number it was issued. The company has been supervised by 2 directors: Rob Merlo - an active director whose contract began on 17 Aug 2017,
Brian Robert Ellis - an inactive director whose contract began on 26 Apr 2007 and was terminated on 17 Aug 2017.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: Level 17A Connectnet Suite, 191 Queen Street, Auckland, 1010 (service address),
Level 17A Connectnet Suite, 191 Queen Street, Auckland, 1010 (registered address),
Level 17 Connectnet Suite, 191 Queen Street, Auckland, 1010 (physical address),
Level 17 Connectnet Suite, 191 Queen Street, Auckland, 1010 (service address) among others.
Heritage Services Limited had been using Level 17 Connectnet Suite, 191 Queen Street, Auckland as their registered address up to 12 Jul 2022.
A single entity owns all company shares (exactly 120 shares) - Merlo, Rob - located at 1010, 191 Queen Street, Auckland.
Other active addresses
Address #4: Level 17a Connectnet Suite, 191 Queen Street, Auckland, 1010 New Zealand
Service address used from 08 Aug 2023
Previous addresses
Address #1: Level 17 Connectnet Suite, 191 Queen Street, Auckland, 1010 New Zealand
Registered address used from 21 Jul 2021 to 12 Jul 2022
Address #2: Tower 1 Level 5 Connectnet Suite, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Aug 2020 to 21 Jul 2021
Address #3: Level 2-38 Whitaker Place, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 25 Aug 2017 to 12 Aug 2020
Address #4: Ellis Law, Level 6, 43 High Street, Auckland New Zealand
Physical & registered address used from 26 Apr 2007 to 25 Aug 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Merlo, Rob |
191 Queen Street Auckland 1010 New Zealand |
18 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellis, Brian Robert |
Mellons Bay Auckland 2014 New Zealand |
26 Apr 2007 - 17 Aug 2017 |
Rob Merlo - Director
Appointment date: 17 Aug 2017
Address: 191 Queen Street, Auckland, 1010 New Zealand
Address used since 04 Jul 2022
Address: 191 Queen Street, Auckland, 1010 New Zealand
Address used since 13 Jul 2021
Address: 2015 Queen Street, Auckland, 1010 New Zealand
Address used since 04 Aug 2020
Address: Grafton, Auckland, 1010 New Zealand
Address used since 17 Aug 2017
Brian Robert Ellis - Director (Inactive)
Appointment date: 26 Apr 2007
Termination date: 17 Aug 2017
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 27 Sep 2015
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