Heritage Solutions Limited was launched on 16 Mar 2006 and issued an NZBN of 9429034303160. The registered LTD company has been managed by 3 directors: Brad Michael Reynolds - an active director whose contract started on 16 Mar 2006,
John Keith Fraser - an inactive director whose contract started on 16 Mar 2006 and was terminated on 30 Nov 2023,
Matthew John Keppel - an inactive director whose contract started on 16 Mar 2006 and was terminated on 30 Nov 2023.
According to the BizDb information (last updated on 05 Apr 2024), this company registered 4 addresses: P O Box 1628, Invercargill, 9840 (postal address),
46 Onslow Street, Rockdale, Invercargill, 9812 (office address),
46 Onslow Street, Rockdale, Invercargill, 9812 (delivery address),
46 Onslow Street, Invercargill (physical address) among others.
Up until 09 Apr 2010, Heritage Solutions Limited had been using 37 Mersey Street, Invercargill 9810 as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Concept Solutions Limited (an entity) located at Invercargill, Invercargill postcode 9810.
Other active addresses
Address #4: 46 Onslow Street, Rockdale, Invercargill, 9812 New Zealand
Office & delivery address used from 06 Apr 2020
Principal place of activity
46 Onslow Street, Rockdale, Invercargill, 9812 New Zealand
Previous addresses
Address #1: 37 Mersey Street, Invercargill 9810
Physical address used from 02 Apr 2007 to 09 Apr 2010
Address #2: 36 Don Street, Invercargill
Physical address used from 16 Mar 2006 to 02 Apr 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Concept Solutions Limited Shareholder NZBN: 9429034303757 |
Invercargill Invercargill 9810 New Zealand |
16 Mar 2006 - |
Brad Michael Reynolds - Director
Appointment date: 16 Mar 2006
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 25 Jul 2014
John Keith Fraser - Director (Inactive)
Appointment date: 16 Mar 2006
Termination date: 30 Nov 2023
Address: Invercargill, Southland, 9840 New Zealand
Address used since 01 Mar 2016
Matthew John Keppel - Director (Inactive)
Appointment date: 16 Mar 2006
Termination date: 30 Nov 2023
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 31 Mar 2010
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