General information
Heritage Services Limited
Type: NZ Limited Company (Ltd)9429033439617
New Zealand Business Number
1935656
Company Number
Registered
Company Status
Heritage Services Limited (New Zealand Business Number 9429033439617) was launched on 26 Apr 2007. 4 addresses are currently in use by the company: Level 17A Connectnet Suite, 191 Queen Street, Auckland, 1010 (type: service, registered). Level 17 Connectnet Suite, 191 Queen Street, Auckland had been their registered address, until 12 Jul 2022. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Merlo, Rob (an individual) located at 191 Queen Street, Auckland postcode 1010. The Businesscheck information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ellis Law, Level 6, 43 High Street, Auckland | Other (Address For Share Register) | 26 Apr 2007 |
| Level 17 Connectnet Suite, 191 Queen Street, Auckland, 1010 | Physical & service | 21 Jul 2021 |
| Level 17a Connectnet Suite, 191 Queen Street, Auckland, 1010 | Registered | 12 Jul 2022 |
| Level 17a Connectnet Suite, 191 Queen Street, Auckland, 1010 | Service | 08 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rob Merlo
191 Queen Street, Auckland, 1010
Address used since 04 Jul 2022
191 Queen Street, Auckland, 1010
Address used since 13 Jul 2021
2015 Queen Street, Auckland, 1010
Address used since 04 Aug 2020
Grafton, Auckland, 1010
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - current |
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 27 Sep 2015 |
Director | 26 Apr 2007 - 17 Aug 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 17a Connectnet Suite, 191 Queen Street, Auckland, 1010 | Service | 08 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 17 Connectnet Suite, 191 Queen Street, Auckland, 1010 | Registered | 21 Jul 2021 - 12 Jul 2022 |
| Tower 1 Level 5 Connectnet Suite, 205 Queen Street, Auckland, 1010 | Registered & physical | 12 Aug 2020 - 21 Jul 2021 |
| Level 2-38 Whitaker Place, Grafton, Auckland, 1010 | Registered & physical | 25 Aug 2017 - 12 Aug 2020 |
| Ellis Law, Level 6, 43 High Street, Auckland | Physical & registered | 26 Apr 2007 - 25 Aug 2017 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Merlo, Rob Individual |
191 Queen Street Auckland 1010 |
18 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Brian Robert Individual |
Mellons Bay Auckland 2014 |
26 Apr 2007 - 17 Aug 2017 |
Location
Companies nearby
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |