General information
Heritage Futures International Limited
Type: NZ Limited Company (Ltd)9429034410899
New Zealand Business Number
1735640
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Heritage Futures International Limited (issued an NZ business number of 9429034410899) was started on 12 Jan 2006. 5 addresess are in use by the company: 25A Horotane Valley Road, Heathcote Valley, Christchurch, 8022 (type: registered, service). 18/2A Foyle Street, Oamaru had been their registered address, up until 08 Nov 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilson, David Arthur (an individual) located at Oamaru, Oamaru postcode 9400. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 203, Oamaru, 9444 | Postal | 31 Oct 2019 |
| 25a Horotane Valley Road, Heathcote Valley, Christchurch, 8022 | Office | 31 Oct 2019 |
| 98 Reed Street, Oamaru, Oamaru, 9400 | Registered & physical | 08 Nov 2022 |
| 25a Horotane Valley Road, Heathcote Valley, Christchurch, 8022 | Registered & service | 09 Nov 2022 |
Contact info
64 27 4395331
Phone (Phone)
heritage.futures@xtra.co.nz
Email
www.heritagefutures.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Arthur Wilson
Oamaru, Oamaru, 9400
Address used since 31 Oct 2022
Oamaru, 9400
Address used since 31 Oct 2019
Wanaka, 9305
Address used since 10 Oct 2018
Rd 9o, Oamaru, 9495
Address used since 24 Dec 2014 |
Director | 12 Jan 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 25a Horotane Valley Road, Heathcote Valley, Christchurch, 8022 | Registered & service | 09 Nov 2022 |
Principal place of activity
| 25a Horotane Valley Road , Heathcote Valley , Christchurch , 8022 |
| Previous address | Type | Period |
|---|---|---|
| 18/2a Foyle Street, Oamaru, 9400 | Registered & physical | 08 Nov 2019 - 08 Nov 2022 |
| 6/7 Meadowstone Drive, Wanaka, 9305 | Physical & registered | 18 Oct 2018 - 08 Nov 2019 |
| 144 Breakneck Road, Rd 9o, Oamaru, 9495 | Physical | 30 Nov 2015 - 18 Oct 2018 |
| 144 Breakneck Road, Rd 9o, Oamaru, 9495 | Registered | 12 Jan 2015 - 18 Oct 2018 |
| 4 Wansbeck Street, Oamaru, North Otago, 9400 | Registered | 08 Nov 2012 - 12 Jan 2015 |
| 4 Wansbeck Street, South Hill, Oamaru, 9400 | Physical | 08 Nov 2012 - 30 Nov 2015 |
| R D 90, Oamaru 9495, North Otago | Registered | 08 Jan 2008 - 08 Nov 2012 |
| 2254 State Highway 1, Herbert-hampden, North Otago | Physical | 12 Jan 2006 - 08 Nov 2012 |
| 9 Ord, Oamaru | Registered | 12 Jan 2006 - 08 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, David Arthur Individual |
Oamaru Oamaru 9400 |
12 Jan 2006 - current |
Location
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