Heritage Realty Limited, a registered company, was started on 17 Mar 1988. 9429039503787 is the NZ business number it was issued. This company has been run by 2 directors: Brett Turnbull - an active director whose contract started on 27 Sep 1989,
Eric Robert Taylor - an active director whose contract started on 27 Sep 1989.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: an address for share register at 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address),
130B Taylors Road, Mount Albert, Auckland, 1025 (registered address),
130B Taylors Road, Mount Albert, Auckland, 1025 (physical address),
130B Taylors Road, Mount Albert, Auckland, 1025 (service address) among others.
Heritage Realty Limited had been using 875 New North Road, Mount Albert, Auckland as their registered address until 29 Oct 2015.
Past names used by the company, as we managed to find at BizDb, included: from 17 Mar 1988 to 26 Oct 1989 they were called Brett Realty Limited.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group includes 5000 shares (50%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 5000 shares (50%).
Previous addresses
Address #1: 875 New North Road, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 02 Apr 2004 to 29 Oct 2015
Address #2: 875 New North Road, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 13 Mar 2004 to 29 Oct 2015
Address #3: 875 New North Road, Mt Albert, Auckland
Registered address used from 13 Mar 2004 to 02 Apr 2004
Address #4: 901 New North Road, Mt Albert, Auckland
Physical address used from 26 Mar 1999 to 13 Mar 2004
Address #5: 901 New North Road, Mt Albert, Auckland
Registered address used from 28 May 1997 to 13 Mar 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Turnbull, Brett |
Mount Albert Auckland 1025 New Zealand |
17 Mar 1988 - |
Individual | Taylor, Eric Robert |
New Windsor Auckland 0600 New Zealand |
17 Mar 1988 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Taylor, Eric Robert |
New Windsor Auckland 0600 New Zealand |
17 Mar 1988 - |
Individual | Turnbull, Brett |
Mount Albert Auckland 1025 New Zealand |
17 Mar 1988 - |
Brett Turnbull - Director
Appointment date: 27 Sep 1989
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Mar 2010
Eric Robert Taylor - Director
Appointment date: 27 Sep 1989
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 24 Mar 2010
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