General information
Heritage Giftworld Limited
Type: NZ Limited Company (Ltd)9429038423017
New Zealand Business Number
694589
Company Number
Registered
Company Status
Heritage Giftworld Limited (issued an NZ business number of 9429038423017) was registered on 26 Oct 1995. 3 addresses are in use by the company: 176 Palmerston Street, Westport, Westport, 7825 (type: registered, physical). 203 Utopia Road, Rd 2, Westport had been their registered address, up to 17 Jun 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Diskin, Eyvonne Marie (an individual) located at Westport, Westport postcode 7825. Our data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 203 Utopia Road, Westport | Other (Address for Records) | 02 Dec 2007 |
| 176 Palmerston Street, Westport, Westport, 7825 | Registered & physical & service | 17 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eyvonne Marie Diskin
Westport, Westport, 7825
Address used since 09 Jun 2021
Rd 2, Westport, 7892
Address used since 17 May 2019 |
Director | 26 Oct 1995 - current |
|
Yvonne Marie Diskin
Rd 2, Westport, 7892
Address used since 17 May 2019
R D 2, Westport, 7892
Address used since 15 Feb 2016 |
Director | 26 Oct 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 203 Utopia Road, Rd 2, Westport, 7892 | Registered & physical | 27 May 2019 - 17 Jun 2021 |
| Utopia Road, R D 2, Westport | Physical & registered | 11 Dec 2007 - 27 May 2019 |
| 203 Utopia Road, Westport | Registered | 07 Dec 2007 - 11 Dec 2007 |
| F T Dooley, 240 Palmerston Street, Westport | Physical | 04 Oct 2000 - 04 Oct 2000 |
| 4 Brougham St, Westport | Physical | 04 Oct 2000 - 11 Dec 2007 |
| F T Dooley, 240 Palmerston Street, Westport | Registered | 04 Oct 2000 - 07 Dec 2007 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Diskin, Eyvonne Marie Individual |
Westport Westport 7825 |
07 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diskin, Yvonne Marie Individual |
Westport Westport 7825 |
26 Oct 1995 - 07 Feb 2023 |
Location
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Cleine Investments Limited 102 Utopia Road |
|
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|
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|
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|
C M Auto Electrical Limited 143 Caledonian Road, Sergeants Hill |
|
Uncle Jims Holdings Limited 130 Brougham Street |