Heritage23 Limited was registered on 09 Feb 2015 and issued an NZBN of 9429041600238. The registered LTD company has been supervised by 2 directors: Mark Welseley Cummings - an active director whose contract began on 09 Feb 2015,
Hilary May Herd - an active director whose contract began on 01 Apr 2015.
As stated in BizDb's information (last updated on 09 Apr 2024), this company registered 1 address: 35 Hobson Street, Auckland Central, Auckland, 1010 (type: postal, office).
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Mexted, Hilton (an individual) located at Stanley Point, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 45% shares (exactly 450 shares) and includes
Herd, Hilary May - located at 35 Hobson Street, Auckland.
The 3rd share allotment (450 shares, 45%) belongs to 1 entity, namely:
Cummings, Mark Welseley, located at Auckland Central, Auckland (a director). Heritage23 Limited was categorised as "Tavern operation - mainly drinking place" (business classification H452050).
Principal place of activity
35 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Mexted, Hilton |
Stanley Point Auckland 0624 New Zealand |
15 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Herd, Hilary May |
35 Hobson Street Auckland 1010 New Zealand |
20 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 450 | |||
| Director | Cummings, Mark Welseley |
Auckland Central Auckland 1010 New Zealand |
09 Feb 2015 - |
Mark Welseley Cummings - Director
Appointment date: 09 Feb 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Feb 2015
Hilary May Herd - Director
Appointment date: 01 Apr 2015
Address: 35 Hobson Street, Auckland City, 1010 New Zealand
Address used since 01 Apr 2015
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