General information
Heritage Fs Limited
Type: NZ Limited Company (Ltd)9429034198636
New Zealand Business Number
1796955
Company Number
Registered
Company Status
Heritage Fs Limited (New Zealand Business Number 9429034198636) was incorporated on 31 Mar 2006. 4 addresses are currently in use by the company: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, service). Level 3, 32 Mahuhu Crescent, Auckland Central, Auckland had been their physical address, until 16 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Portman Nominees Sa (an other) located at Tortola, British Virgin Islands. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Jun 2020 |
| 208 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & service | 09 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ariane Slinger
1870, Monthey,
Address used since 25 Mar 2021
Ch-1253, Vandoeuvres,
Address used since 10 Jul 2020
Chene-bougeries, 1224
Address used since 01 Jun 2015 |
Director | 20 Jun 2007 - current |
|
Peter Thomas Moorhouse
Collonge-bellerive, 1245
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - current |
|
David Apfel
Rd 1, Whitford, 2576
Address used since 30 Mar 2024 |
Director | 30 Mar 2024 - current |
|
Dinesh Menon
Waimauku, Waimauku, 0812
Address used since 30 Mar 2024 |
Director | 30 Mar 2024 - current |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 31 Aug 2015 |
Director | 31 Mar 2006 - 28 Mar 2024 |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - 28 Mar 2024 |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - 19 Feb 2024 |
|
Stepan Abramov
Chene-bougeries, 1224
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - 31 Jan 2024 |
|
Odilo Javier Otero Gomez
Pully, 1009
Address used since 03 Sep 2015 |
Director | 20 Jun 2007 - 19 Dec 2022 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 06 May 2015 |
Director | 06 May 2015 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jun 2020 - 16 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Nov 2014 - 15 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 Jul 2014 - 10 Nov 2014 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Physical & registered | 31 Mar 2006 - 28 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Portman Nominees Sa Other (Other) |
Tortola, British Virgin Islands |
21 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
07 Feb 2007 - 27 Jun 2010 | |
|
Trident Trust Company (n.z.) Limited Shareholder NZBN: 9429034626733 Company Number: 1671152 Entity |
31 Mar 2006 - 27 Jun 2010 | |
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
07 Feb 2007 - 27 Jun 2010 | |
|
Trident Trust Company (n.z.) Limited Shareholder NZBN: 9429034626733 Company Number: 1671152 Entity |
31 Mar 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |