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Heritage International Limited

Type: NZ Limited Company (Ltd)
9429037088514
NZBN
1098982
Company Number
Registered
Company Status
Current address
59 Laings Rd
Lower Hutt New Zealand
Registered address used since 19 Feb 2005
59 Laings Rd
Lower Hutt 5010
New Zealand
Physical & service address used since 17 Aug 2020

Heritage International Limited, a registered company, was started on 01 Nov 2000. 9429037088514 is the NZBN it was issued. The company has been managed by 1 director, named Michael Edward Cornish - an active director whose contract began on 01 Nov 2000.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 59 Laings Rd, Lower Hutt, 5010 (physical address),
59 Laings Rd, Lower Hutt, 5010 (service address),
59 Laings Rd, Lower Hutt (registered address).
Heritage International Limited had been using Level 3, 120 Featherston Street, Wellington as their physical address up until 17 Aug 2020.
One entity owns all company shares (exactly 100 shares) - Cornish, Michael Edward - located at 5010, Lower Hutt.

Addresses

Previous addresses

Address #1: Level 3, 120 Featherston Street, Wellington, 6011 New Zealand

Physical address used from 08 Mar 2018 to 17 Aug 2020

Address #2: 1st Floor, 155 High Street, Lower Hutt, 5040 New Zealand

Physical address used from 13 Mar 2013 to 08 Mar 2018

Address #3: 59 Laings Rd, Lower Hutt New Zealand

Physical address used from 15 Apr 2004 to 13 Mar 2013

Address #4: C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington

Registered address used from 13 Mar 2002 to 19 Feb 2005

Address #5: C/o Horwaths, Chartered Accountants, 3rd Floor, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington

Registered address used from 01 Nov 2000 to 13 Mar 2002

Address #6: C/o Horwaths, Chartered Accountants, 3rd Floor, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington

Physical address used from 01 Nov 2000 to 01 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cornish, Michael Edward Lower Hutt
Directors

Michael Edward Cornish - Director

Appointment date: 01 Nov 2000

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 25 Feb 2016

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