Heritage Corporate Holdings Limited

Heritage Corporate Holdings Limited was launched on 20 Jan 2004 and issued a business number of 9429035584698. The registered LTD company has been managed by 3 directors: Wendy Davies - an active director whose contract started on 20 Jan 2004,
John Lancaster Davies - an inactive director whose contract started on 08 Feb 2010 and was terminated on 07 Aug 2023,
Barbara Mary Tull - an inactive director whose contract started on 20 Jan 2004 and was terminated on 24 Jun 2006.
As stated in BizDb's information (last updated on 18 Apr 2024), this company filed 1 address: 25 Park Lane, Whitianga, Whitianga, 3510 (category: registered, service).
Up until 06 Jul 2015, Heritage Corporate Holdings Limited had been using 6C Saltburn Road, Milford, Auckland as their registered address.
BizDb identified previous names used by this company: from 05 Jan 2011 to 26 Aug 2013 they were named Emperor Global Foundation Limited, from 17 Dec 2009 to 05 Jan 2011 they were named Kingscliffe Holdings Limited and from 03 Feb 2005 to 17 Dec 2009 they were named Diamond Pacific Corporation Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Eclipse Trustees Limited (an entity) located at Whitianga, Whitianga postcode 3510.

Previous address

Address #1: 6c Saltburn Road, Milford, Auckland New Zealand

Registered & physical address used from 20 Jan 2004 to 06 Jul 2015

Previous Shareholders

Wendy Davies - Director

Appointment date: 20 Jan 2004

John Lancaster Davies - Director (Inactive)

Appointment date: 08 Feb 2010

Termination date: 07 Aug 2023

Barbara Mary Tull - Director (Inactive)

Appointment date: 20 Jan 2004

Termination date: 24 Jun 2006