North Heritage Holdings Limited, a registered company, was registered on 08 May 2002. 9429036501762 is the NZ business number it was issued. The company has been run by 1 director, named Grant Robert Sanderson - an active director whose contract started on 08 May 2002.
Updated on 22 May 2025, the BizDb data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
North Heritage Holdings Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their service address up to 31 May 2023.
A single entity controls all company shares (exactly 100 shares) - Sanderson, Grant Robert - located at 1010, Eden Terrace, Auckland.
Other active addresses
Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 31 May 2023
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 06 Oct 2022 to 31 May 2023
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 24 Feb 2016 to 04 Oct 2022
Address #3: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 24 Feb 2016 to 06 Oct 2022
Address #4: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 09 Nov 2005 to 24 Feb 2016
Address #5: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Physical & registered address used from 08 Nov 2005 to 09 Nov 2005
Address #6: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland
Registered & physical address used from 08 May 2002 to 08 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Sanderson, Grant Robert |
Eden Terrace Auckland 1010 New Zealand |
08 May 2002 - |
Grant Robert Sanderson - Director
Appointment date: 08 May 2002
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 23 Jul 2021
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 Jun 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Jun 2016
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