General information

Heritage Properties Limited

Type: NZ Limited Company (Ltd)

9429038393358

New Zealand Business Number

703995

Company Number

Registered

Company Status

Heritage Properties Limited (issued an NZ business number of 9429038393358) was started on 01 Mar 1996. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up until 07 May 2018. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 100 shares (10 per cent of shares), namely:
Sew Hoy, Vicki Karen (an individual) located at One Tree Hill, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Sew Hoy, Angela Carol (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (350 shares, 35%) belongs to 1 entity, namely:
Sew Hoy, Donald, located at Epsom, Auckland (an individual). Businesscheck's information was last updated on 01 Apr 2024.

Current address	Type	Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016	Registered & physical & service	07 May 2018

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Jennie Sew Hoy Epsom, Auckland, 1023 Address used since 01 Mar 1996	Director	01 Mar 1996 - current
Donald Sew Hoy Epsom, Auckland, 1023 Address used since 18 Dec 2003	Director	18 Dec 2003 - current

Addresses

Previous address	Type	Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016	Registered & physical	25 Aug 2010 - 07 May 2018
C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin	Registered & physical	23 May 2005 - 25 Aug 2010
Deloitte Touche Tohmatsu, 481 Moray Place, Dunedin	Registered & physical	01 Mar 1996 - 23 May 2005

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

04 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100

Shareholder Name	Address	Period
Sew Hoy, Vicki Karen Individual	One Tree Hill Auckland 1061	27 May 2004 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Sew Hoy, Angela Carol Individual	Remuera Auckland 1050	27 May 2004 - current

Shares Allocation #3 Number of Shares: 350

Shareholder Name	Address	Period
Sew Hoy, Donald Individual	Epsom Auckland	01 Mar 1996 - current

Shares Allocation #4 Number of Shares: 100

Shareholder Name	Address	Period
Sew Hoy, Deborah Jane Individual	One Tree Hill Auckland	27 May 2004 - current

Shares Allocation #5 Number of Shares: 350

Shareholder Name	Address	Period
Sew Hoy, Jennie Individual	Epsom Auckland	01 Mar 1996 - current

Location

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