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).
Previous address
Address: 713 Dominion Road, Mount Eden, Auckland, 1041 New Zealand
Physical & registered address used from 15 Feb 2017 to 12 Aug 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 68 | |||
Director | Liu, David Lin-chung |
Auckland Cbd Auckland 1010 New Zealand |
15 Feb 2017 - |
Director | Yang, Chien-yih |
Auckland Cbd Auckland 1010 New Zealand |
15 Feb 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Liu, David Lin-chung |
Auckland Cbd Auckland 1010 New Zealand |
15 Feb 2017 - |
Director | Yang, Chien-yih |
Auckland Cbd Auckland 1010 New Zealand |
15 Feb 2017 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Woodhouse, Henry John |
Sandringham Auckland 1025 New Zealand |
18 Apr 2023 - |
Shares Allocation #4 Number of Shares: 2 | |||
Director | Liu, David Lin-chung |
Auckland Cbd Auckland 1010 New Zealand |
15 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yu, Jun |
Mount Eden Auckland 1041 New Zealand |
15 Feb 2017 - 19 Dec 2018 |
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
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