General information
North Heritage Holdings Limited
Type: NZ Limited Company (Ltd)9429036501762
New Zealand Business Number
1209795
Company Number
Registered
Company Status
North Heritage Holdings Limited (issued an NZ business identifier of 9429036501762) was started on 08 May 2002. 3 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their service address, up to 31 May 2023. 100 shares are allocated 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:
Sanderson, Grant Robert (an individual) located at Eden Terrace, Auckland postcode 1010. The Businesscheck information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 04 Oct 2022 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical | 06 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Robert Sanderson
Eden Terrace, Auckland, 1010
Address used since 23 Jul 2021
Warkworth, Warkworth, 0910
Address used since 01 Jun 2020
Auckland Central, Auckland, 1010
Address used since 17 Jun 2016 |
Director | 08 May 2002 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Service | 06 Oct 2022 - 31 May 2023 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered | 24 Feb 2016 - 04 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical | 24 Feb 2016 - 06 Oct 2022 |
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 09 Nov 2005 - 24 Feb 2016 |
| Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical & registered | 08 Nov 2005 - 09 Nov 2005 |
| Lincoln Manor, 293 Lincoln Road, Henderson, Auckland | Registered & physical | 08 May 2002 - 08 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson, Grant Robert Individual |
Eden Terrace Auckland 1010 |
08 May 2002 - current |
Location
Companies nearby
 |
Bob's Properties Limited 24-26 Pollen Street |
|
Bloomfields Garden Centre Limited 24-26 Pollen Street |
|
Ns Seven Holdings Limited 24-26 Pollen St |
|
Find My Limited 24-26 Pollen Street |
|
Aspiring Building Consultants Limited 24-26 Pollen Street |
|
Duthie And Associates Limited 24-26 Pollen Street |