Heritage Management Limited was registered on 13 Sep 2002 and issued an NZ business identifier of 9429036324286. The registered LTD company has been run by 3 directors: Rohitesh Permal Reddy - an active director whose contract began on 13 Sep 2002,
Kalpana Shirlini Reddy - an active director whose contract began on 13 Sep 2002,
Navin Chandra Patel - an inactive director whose contract began on 13 Sep 2002 and was terminated on 25 Feb 2021.
According to BizDb's data (last updated on 25 Apr 2024), the company filed 1 address: Level 4, 52 Symonds St, Auckland, 1010 (category: registered, physical).
Up until 09 Apr 2015, Heritage Management Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Reddy, Kalpana Shirlini (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Rpr Trustee Company Limited - located at Auckland.
The third share allocation (10 shares, 10%) belongs to 2 entities, namely:
Cornwall Trustees 54 Limited, located at Newmarket, Auckland (an entity),
Gounder, Elizabeth Rohini, located at One Tree Hill, Auckland (an individual).
Previous addresses
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 03 Apr 2014 to 09 Apr 2015
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 18 Mar 2011 to 03 Apr 2014
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical address used from 18 Mar 2011 to 09 Apr 2015
Address: Oswin Griffiths - Dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand
Registered & physical address used from 13 Sep 2002 to 18 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Reddy, Kalpana Shirlini |
Mount Eden Auckland 1024 New Zealand |
13 Sep 2002 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Rpr Trustee Company Limited Shareholder NZBN: 9429035488415 |
Auckland 1010 New Zealand |
24 Mar 2004 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 54 Limited Shareholder NZBN: 9429031459099 |
Newmarket Auckland 1023 New Zealand |
31 Oct 2014 - |
| Individual | Gounder, Elizabeth Rohini |
One Tree Hill Auckland 1061 New Zealand |
24 Mar 2004 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Kirthi Trustee Limited Shareholder NZBN: 9429036138449 |
Remuera Auckland 1050 New Zealand |
24 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reddy, Rohitesh Permal |
Epsom Auckland |
24 Mar 2004 - 24 Mar 2004 |
| Individual | Reddy, Sandra Padmini |
Epsom Auckland |
24 Mar 2004 - 24 Mar 2004 |
| Individual | Patel, Hemant Khusalbhai |
Epsom Auckland 1023 New Zealand |
24 Mar 2004 - 31 Oct 2014 |
| Individual | Reddy, Rohitesh Permal |
Remuera Auckland 1050 New Zealand |
24 Mar 2004 - 24 Mar 2004 |
| Individual | Reddy, Sandra Padmini |
Remuera Auckland 1050 New Zealand |
24 Mar 2004 - 24 Mar 2004 |
| Individual | Patel, Navin Chandra |
Lynfield Auckland |
24 Mar 2004 - 24 Mar 2004 |
Rohitesh Permal Reddy - Director
Appointment date: 13 Sep 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2010
Kalpana Shirlini Reddy - Director
Appointment date: 13 Sep 2002
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Sep 2010
Navin Chandra Patel - Director (Inactive)
Appointment date: 13 Sep 2002
Termination date: 25 Feb 2021
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 13 Sep 2002
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