Heritage Investments Limited
Type: NZ Limited Company (Ltd)Heritage Investments Limited (issued an NZ business identifier of 9429038916779) was registered on 20 Oct 1992. 7 addresess are currently in use by the company: Rosedale Village, 255 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). 46 Alwyn Avenue, Te Atatu South, Auckland had been their registered address, up until 09 May 2022. 12000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (0.83% of shares), namely:
Van Der Hoeven, Jacob (an individual) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 49.58% of all shares (exactly 5950 shares); it includes
Van Der Hoeven, Anja Fiona (an individual) - located at Te Atatu South, Auckland. Next there is the 3rd group of shareholders, share allocation (5950 shares, 49.58%) belongs to 1 entity, namely:
Van Der Hoeven, Terence Raymond, located at Auckland (a director). "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued to Heritage Investments Limited. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1-19 Mizpah Rd, Browns Bay, Auckland, 0630 | Office & postal & delivery | 13 Aug 2019 |
| 46 Alwyn Avenue, Te Atatu South, Auckland, 0610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Aug 2019 |
| Rosedale Village, 255 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 09 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anja Fiona Van Der Hoeven
Te Atatu South, Auckland, 0610
Address used since 20 Oct 1992 |
Director | 20 Oct 1992 - current |
|
Jacob Van Der Hoeven
Albany, Auckland, 0632
Address used since 28 Apr 2022
Browns Bay, Auckland, 0630
Address used since 01 Aug 2012 |
Director | 20 Oct 1992 - current |
|
Terence Raymond Van Der Hoeven
Auckland, 0632
Address used since 08 Feb 2013 |
Director | 08 Feb 2013 - current |
|
Terrance Raymond Van Der Hoeven
Paremoremo, Auckland,
Address used since 15 Jan 2007 |
Director | 20 Oct 1992 - 07 Aug 2009 |
| 1/19 Mizpah Road , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 46 Alwyn Avenue, Te Atatu South, Auckland, 0610 | Registered & physical | 06 May 2022 - 09 May 2022 |
| 1-19 Mizpah Rd, Browns Bay, Auckland, 0630 | Physical & registered | 29 Aug 2012 - 06 May 2022 |
| 1-19 Mizpah Rd, Browns Bay, Auckland 1311 | Registered | 06 Aug 2003 - 29 Aug 2012 |
| 6b Seaford Place, Murrays Bay, Auckland 10 | Registered | 23 Aug 2001 - 06 Aug 2003 |
| 6b Seaford Place, Murrays Bay, Auckland 10 | Physical | 23 Aug 2001 - 23 Aug 2001 |
| 1-19 Mizpah Rd, Browns Bay, Auckland | Physical | 23 Aug 2001 - 23 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Hoeven, Jacob Individual |
Albany Auckland 0632 |
20 Oct 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Hoeven, Anja Fiona Individual |
Te Atatu South Auckland |
20 Oct 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Hoeven, Terence Raymond Director |
Auckland 0632 |
16 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Hoeven, Terrance Raymond Individual |
Browns Bay Auckland |
20 Oct 1992 - 08 Oct 2007 |
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