Heritage Fs Limited, a registered company, was incorporated on 31 Mar 2006. 9429034198636 is the New Zealand Business Number it was issued. This company has been run by 11 directors: Ariane Slinger - an active director whose contract began on 20 Jun 2007,
Peter Thomas Moorhouse - an active director whose contract began on 31 Jan 2024,
Karen Anne Marshall - an active director whose contract began on 28 Mar 2024,
David Apfel - an active director whose contract began on 30 Mar 2024,
Dinesh Menon - an active director whose contract began on 30 Mar 2024.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (types include: registered, service).
Heritage Fs Limited had been using Level 3, 32 Mahuhu Crescent, Auckland Central, Auckland as their physical address up to 16 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - Portman Nominees Sa - located at 1011, Tortola, British Virgin Islands.
Previous addresses
Address #1: Level 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jun 2020 to 16 Jun 2020
Address #2: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Nov 2014 to 15 Jun 2020
Address #3: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Jul 2014 to 10 Nov 2014
Address #4: Level 3, 280 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 31 Mar 2006 to 28 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Portman Nominees Sa |
Tortola, British Virgin Islands British Virgin Islands |
21 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
07 Feb 2007 - 27 Jun 2010 | |
| Entity | Trident Trust Company (n.z.) Limited Shareholder NZBN: 9429034626733 Company Number: 1671152 |
31 Mar 2006 - 27 Jun 2010 | |
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
07 Feb 2007 - 27 Jun 2010 | |
| Entity | Trident Trust Company (n.z.) Limited Shareholder NZBN: 9429034626733 Company Number: 1671152 |
31 Mar 2006 - 27 Jun 2010 |
Ariane Slinger - Director
Appointment date: 20 Jun 2007
Address: 1870, Monthey, Switzerland
Address used since 25 Mar 2021
Address: Ch-1253, Vandoeuvres, Switzerland
Address used since 10 Jul 2020
Address: Chene-bougeries, 1224 Switzerland
Address used since 01 Jun 2015
Peter Thomas Moorhouse - Director
Appointment date: 31 Jan 2024
Address: Collonge-bellerive, 1245 Switzerland
Address used since 31 Jan 2024
Karen Anne Marshall - Director
Appointment date: 28 Mar 2024
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 Mar 2024
David Apfel - Director
Appointment date: 30 Mar 2024
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 30 Mar 2024
Dinesh Menon - Director
Appointment date: 30 Mar 2024
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 30 Mar 2024
Geoffrey Peter Cone - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 28 Mar 2024
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 31 Aug 2015
Claire Judith Cooke - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 28 Mar 2024
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Jan 2017
Claudia Shan - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2017
Stepan Abramov - Director (Inactive)
Appointment date: 19 Dec 2022
Termination date: 31 Jan 2024
Address: Chene-bougeries, 1224 Switzerland
Address used since 19 Dec 2022
Odilo Javier Otero Gomez - Director (Inactive)
Appointment date: 20 Jun 2007
Termination date: 19 Dec 2022
Address: Pully, 1009 Switzerland
Address used since 03 Sep 2015
Karen Anne Marshall - Director (Inactive)
Appointment date: 06 May 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 May 2015
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