General information
Heritage Finance Investment Limited
Type: NZ Limited Company (Ltd)9429034852682
New Zealand Business Number
1617388
Company Number
Registered
Company Status
Heritage Finance Investment Limited (issued an NZBN of 9429034852682) was launched on 01 Apr 2005. 2 addresses are currently in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, service). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up until 18 Jul 2017. 100 shares are issued 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:
Farquhar, John Russell (an individual) located at Palmerston North. The Businesscheck database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & service & registered | 18 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Russell Farquhar
Palmerston North, Palmerston North, 4410
Address used since 28 May 2015 |
Director | 01 Apr 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical | 25 May 2016 - 18 Jul 2017 |
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered | 11 May 2016 - 18 Jul 2017 |
| Farquhar Brooking-chartered Acountants, Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North | Physical | 16 May 2008 - 25 May 2016 |
| Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 | Registered | 16 May 2008 - 11 May 2016 |
| Farquhar Brooking-chartered Acountants, Level 7 Telstraclear House, Fitzherbert Avenue, Palmerston North | Physical & registered | 01 Apr 2005 - 16 May 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farquhar, John Russell Individual |
Palmerston North |
01 Apr 2005 - current |
Location
Companies nearby
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Led Kiwi Lighting Limited 196 Broadway Avenue |
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Youpockit Limited 196 Broadway Avenue |
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Greaves Electrical Services Limited 196 Broadway Avenue |
|
Edlead Consulting Limited 196 Broadway Avenue |
|
Farquhar Brooking Trust Company No. 20 Limited 196 Broadway Avenue |
|
R & S Hire Services Limited 196 Broadway Avenue |