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Heritage Realty Limited

Type: NZ Limited Company (Ltd)
9429039503787
NZBN
376493
Company Number
Registered
Company Status
Current address
Whittle & Associates
1st Floor
3061 Great North Rd, New Lynn, Auckland
Other address (Address for Records) used since 08 Nov 2002
130b Taylors Road
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 29 Oct 2015
1st Floor, 3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 03 May 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Turnbull, Brett Mount Albert
Auckland
1025
New Zealand
Individual Taylor, Eric Robert New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Taylor, Eric Robert New Windsor
Auckland
0600
New Zealand
Individual Turnbull, Brett Mount Albert
Auckland
1025
New Zealand
Directors

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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