Shortcuts

Heritage Law Limited

Type: NZ Limited Company (Ltd)
9429045959448
NZBN
6214195
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
Level 8b, 3-13 Shortland Street
Auckland Cbd
Auckland 1010
New Zealand
Physical & registered & service address used since 12 Aug 2020

Heritage Law Limited was registered on 15 Feb 2017 and issued an NZ business number of 9429045959448. This registered LTD company has been run by 5 directors: Chien-Yih Yang - an active director whose contract began on 15 Feb 2017,
Lin-Chung Liu - an active director whose contract began on 15 Feb 2017,
David Lin-Chung Liu - an active director whose contract began on 15 Feb 2017,
Henry John Woodhouse - an active director whose contract began on 18 Apr 2023,
Jun Yu - an inactive director whose contract began on 15 Feb 2017 and was terminated on 19 Dec 2018.
As stated in BizDb's database (updated on 23 Apr 2024), the company uses 1 address: Level 8B, 3-13 Shortland Street, Auckland Cbd, Auckland, 1010 (type: physical, registered).
Up to 12 Aug 2020, Heritage Law Limited had been using 713 Dominion Road, Mount Eden, Auckland as their physical address.
BizDb identified former names used by the company: from 19 Jan 2017 to 30 Aug 2019 they were called Yu Lawyers Limited.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 68 shares are held by 2 entities, namely:
Liu, David Lin-Chung (a director) located at Auckland Cbd, Auckland postcode 1010,
Yang, Chien-Yih (a director) located at Auckland Cbd, Auckland postcode 1010.
Another group consists of 2 shareholders, holds 25% shares (exactly 25 shares) and includes
Liu, David Lin-Chung - located at Auckland Cbd, Auckland,
Yang, Chien-Yih - located at Auckland Cbd, Auckland.
The next share allotment (5 shares, 5%) belongs to 1 entity, namely:
Woodhouse, Henry John, located at Sandringham, Auckland (an individual). Heritage Law Limited is categorised as "Legal service" (ANZSIC M693130).

Addresses

Previous address

Address: 713 Dominion Road, Mount Eden, Auckland, 1041 New Zealand

Physical & registered address used from 15 Feb 2017 to 12 Aug 2020

Contact info
64 9 6208228
20 Dec 2018 Phone
anita@yulawyers.co.nz
20 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 68
Director Liu, David Lin-chung Auckland Cbd
Auckland
1010
New Zealand
Director Yang, Chien-yih Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Liu, David Lin-chung Auckland Cbd
Auckland
1010
New Zealand
Director Yang, Chien-yih Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Woodhouse, Henry John Sandringham
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Liu, David Lin-chung Auckland Cbd
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yu, Jun Mount Eden
Auckland
1041
New Zealand
Directors

Chien-yih Yang - Director

Appointment date: 15 Feb 2017

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 18 Apr 2023

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 15 Feb 2017


Lin-chung Liu - Director

Appointment date: 15 Feb 2017

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 18 Apr 2023

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 15 Feb 2017


David Lin-chung Liu - Director

Appointment date: 15 Feb 2017

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 15 Feb 2017


Henry John Woodhouse - Director

Appointment date: 18 Apr 2023

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 18 Apr 2023


Jun Yu - Director (Inactive)

Appointment date: 15 Feb 2017

Termination date: 19 Dec 2018

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 15 Feb 2017

Nearby companies

Orewa Heights Residents Association Incorporated
713 Dominion Road

Shu Kang Limited
719 Dominion Road

Danko Investments Limited
707 Dominion Road

Dowling & Associates Limited
707 Dominion Road

Plsd Limited
707 Dominion Road

Surplustronics Trading Limited
707 Dominion Road

Similar companies

Esl Legal Limited
1244 Dominion Road

Evolution Law Firms Limited
468 Sandringham Road

Fernz Migration Limited
1st Floor, Kensington Mall

Lucy Trustee Company Limited
876 Dominion Road

Shean Singh Law Limited
506 Dominion Road

Vlatkovich & Mcgowan Limited
389 Dominion Road