Heritage Holdings Limited
Type: NZ Limited Company (Ltd)Heritage Holdings Limited (New Zealand Business Number 9429037199739) was registered on 17 Jul 2000. 5 addresess are in use by the company: 240 Waitaha Rd, Welcome Bay, Tauranga, 3112 (type: physical, service). 223 Godley Road, Titirangi, Auckland had been their registered address, up to 25 Aug 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bialostocki, Robert Charles (an individual) located at Welcome Bay, Tauranga postcode 3112. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Heritage Holdings Limited. Businesscheck's information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Waitaha Rd, Welcome Bay, Tauranga, 3112 | Office & delivery & postal | 17 Aug 2021 |
| 240 Waitaha Rd, Welcome Bay, Tauranga, 3112 | Physical & service & registered | 25 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Charles Bialostocki
Welcome Bay, Tauranga, 3112
Address used since 18 Aug 2021
Titirangi, Auckland, 0604
Address used since 13 Aug 2014 |
Director | 17 Jul 2000 - current |
|
Ellen Joy Bialostocki
Botany Downs, Auckland, 2010
Address used since 03 Sep 2012 |
Director | 17 Jul 2000 - 13 Aug 2014 |
| 240 Waitaha Rd , Welcome Bay , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 223 Godley Road, Titirangi, Auckland, 0604 | Registered & physical | 21 Aug 2014 - 25 Aug 2021 |
| 44 Channing Cres, Botany Downs, Auckland, 2010 | Registered & physical | 12 Aug 2011 - 21 Aug 2014 |
| 44 Channing Cres, Botany Downs, Manuakau 2010 | Physical | 01 Sep 2008 - 12 Aug 2011 |
| 44 Channing Cres, Botany Downs, Manukau 2010 | Registered | 01 Sep 2008 - 12 Aug 2011 |
| Same As Registered Office Address | Physical | 08 Mar 2002 - 01 Sep 2008 |
| C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 08 Mar 2002 - 01 Sep 2008 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 19 Jul 2000 - 08 Mar 2002 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 17 Jul 2000 - 08 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bialostocki, Robert Charles Individual |
Welcome Bay Tauranga 3112 |
17 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bialostocki, Ellen Joy Individual |
Botany Downs Auckland 2010 |
17 Jul 2000 - 13 Aug 2014 |
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