Heritage Holdings Limited

Heritage Holdings Limited, a registered company, was started on 17 Jul 2000. 9429037199739 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been run by 2 directors: Robert Charles Bialostocki - an active director whose contract began on 17 Jul 2000,
Ellen Joy Bialostocki - an inactive director whose contract began on 17 Jul 2000 and was terminated on 13 Aug 2014.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 240 Waitaha Rd, Welcome Bay, Tauranga, 3112 (types include: physical, service).
Heritage Holdings Limited had been using 223 Godley Road, Titirangi, Auckland as their registered address up to 25 Aug 2021.
A single entity controls all company shares (exactly 100 shares) - Bialostocki, Robert Charles - located at 3112, Welcome Bay, Tauranga.

Principal place of activity

240 Waitaha Rd, Welcome Bay, Tauranga, 3112 New Zealand

Previous addresses

Address #1: 223 Godley Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 21 Aug 2014 to 25 Aug 2021

Address #2: 44 Channing Cres, Botany Downs, Auckland, 2010 New Zealand

Registered & physical address used from 12 Aug 2011 to 21 Aug 2014

Address #3: 44 Channing Cres, Botany Downs, Manuakau 2010 New Zealand

Physical address used from 01 Sep 2008 to 12 Aug 2011

Address #4: 44 Channing Cres, Botany Downs, Manukau 2010 New Zealand

Registered address used from 01 Sep 2008 to 12 Aug 2011

Address #5: Same As Registered Office Address

Physical address used from 08 Mar 2002 to 01 Sep 2008

Address #6: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 08 Mar 2002 to 01 Sep 2008

Address #7: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 19 Jul 2000 to 08 Mar 2002

Address #8: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 17 Jul 2000 to 08 Mar 2002

Previous Shareholders

Robert Charles Bialostocki - Director

Appointment date: 17 Jul 2000

Ellen Joy Bialostocki - Director (Inactive)

Appointment date: 17 Jul 2000

Termination date: 13 Aug 2014