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Heritage Solutions Limited

Type: NZ Limited Company (Ltd)
9429034303160
NZBN
1768769
Company Number
Registered
Company Status
Current address
36 Don Street
Invercargill New Zealand
Registered address used since 16 Mar 2006
46 Onslow Street
Invercargill New Zealand
Physical & service address used since 09 Apr 2010
P O Box 1628
Invercargill 9840
New Zealand
Postal address used since 06 Apr 2020

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.

Addresses

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

Contact info
64 27 5677568
06 Apr 2020 Phone
admin@conceptsolutions.co.nz
06 Apr 2020 nzbn-reserved-invoice-email-address-purpose
info@conceptsolutions.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Concept Solutions Limited
Shareholder NZBN: 9429034303757
Invercargill
Invercargill
9810
New Zealand
Directors

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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