General information

Heritage Equine Limited

Type: NZ Limited Company (Ltd)
9429030069848
New Zealand Business Number
4636839
Company Number
Registered
Company Status

Heritage Equine Limited (issued an NZ business number of 9429030069848) was started on 13 Sep 2013. 2 addresses are in use by the company: 359 Waitoki Road, Rd 1, Kaukapakapa, 0871 (type: registered, physical). 400 Lake Road, Takapuna, Auckland had been their registered address, until 20 Aug 2014. Heritage Equine Limited used more names, namely: Heritage Developments Limited from 05 Sep 2013 to 14 Dec 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Jnz Trustee Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Gradowski-Smith, Richard Kenneth (a director) located at Rd 1, Kaukapakapa postcode 0871,
Gradowski-Smith, Rachel Miriam (an individual) located at Rd 1, Kaukapakapa postcode 0871. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gradowski-Smith, Rachel Miriam (an individual) - located at Rd 1, Kaukapakapa. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gradowski-Smith, Richard Kenneth, located at Rd 1, Kaukapakapa (a director). The Businesscheck information was updated on 28 Feb 2024.

Current address Type Used since
359 Waitoki Road, Rd 1, Kaukapakapa, 0871 Registered & physical & service 20 Aug 2014
Directors
Name and Address Role Period
Richard Kenneth Gradowski-smith
Rd 1, Kaukapakapa, 0871
Address used since 14 Mar 2014
Director 13 Sep 2013 - current
Addresses
Previous address Type Period
400 Lake Road, Takapuna, Auckland, 0622 Registered & physical 13 Sep 2013 - 20 Aug 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Jnz Trustee Services Limited
Shareholder NZBN: 9429033172880
Entity (NZ Limited Company)
Takapuna
Auckland
0622
13 Sep 2013 - current
Gradowski-smith, Richard Kenneth
Director
Rd 1
Kaukapakapa
0871
13 Sep 2013 - current
Gradowski-smith, Rachel Miriam
Individual
Rd 1
Kaukapakapa
0871
13 Sep 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gradowski-smith, Rachel Miriam
Individual
Rd 1
Kaukapakapa
0871
13 Sep 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gradowski-smith, Richard Kenneth
Director
Rd 1
Kaukapakapa
0871
13 Sep 2013 - current
Location
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