General information

Heritage Establishment Limited

Type: NZ Limited Company (Ltd)
9429033408040
New Zealand Business Number
1940718
Company Number
Registered
Company Status

Heritage Establishment Limited (issued an NZBN of 9429033408040) was incorporated on 09 May 2007. 2 addresses are in use by the company: 10 Koa Street, Meadowbank, Auckland, 1072 (type: physical, registered). 10 Koa St, Meadowbank, Auckland had been their registered address, up to 31 May 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70 shares (70% of shares), namely:
Konczy, Lukasz Olaf (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Vogt, Nicole Eliane (an individual) - located at Meadowbank, Auckland. The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
10 Koa Street, Meadowbank, Auckland, 1072 Physical & registered & service 31 May 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Lukasz Olaf Konczy
Meadowbank, Auckland, 1072
Address used since 09 May 2007
Director 09 May 2007 - current
Addresses
Previous address Type Period
10 Koa St, Meadowbank, Auckland Registered & physical 07 May 2008 - 31 May 2012
347 Manukau Rd, Epsom, Auckland Registered & physical 09 May 2007 - 07 May 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Konczy, Lukasz Olaf
Individual
Meadowbank
Auckland
1072
09 May 2007 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Vogt, Nicole Eliane
Individual
Meadowbank
Auckland
1072
09 May 2007 - current
Location
Companies nearby
Decor Finishings Limited
6 Koa St
Hazara Interior Lining Limited
5a Koa Street
Shaka Holdings Limited
60 Tahapa Crescent
Jai Bajrangi Limited
121 Meadowbank Road
Neuron Limited
1 Mara Street
Crown Castle Limited
67 Tahapa Crescent