Heritage Financial Services Limited
Type: NZ Limited Company (Ltd)Heritage Financial Services Limited (New Zealand Business Number 9429039978424) was registered on 17 Feb 1984. 5 addresess are currently in use by the company: Unit 1, 41 Aurora Terrace, Kelburn, Wellington, 6012 (type: registered, physical). 214 Devonport Road, Tauranga had been their registered address, until 28 Feb 2020. Heritage Financial Services Limited used more aliases, namely: Aftermath Management Limited from 01 Aug 1985 to 21 Jul 1995, Exposure Management Limited (17 Feb 1984 to 01 Aug 1985). 628000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 628000 shares (100% of shares), namely:
Kennedy, Elvira Mikhailovna (a director) located at Kelburn, Wellington postcode 6012. "Financial service nec" (ANZSIC K641915) is the classification the Australian Bureau of Statistics issued to Heritage Financial Services Limited. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 41 Aurora Terrace, Kelbun, Wellington, 6012 | Postal & office & delivery | 20 Feb 2020 |
| Unit 1, 41 Aurora Terrace, Kelburn, Wellington, 6012 | Registered & physical & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Elvira Mikhailovna Kennedy
Kelburn, Wellington, 6012
Address used since 01 Jun 2017 |
Director | 18 Feb 2001 - current |
|
Elizabeth Jane Bruen
Waiuku, 2683
Address used since 27 Mar 2018 |
Director | 27 Mar 2018 - 12 Sep 2019 |
|
Andrew Philip Miller
Epsom, Auckland, 1023
Address used since 27 Mar 2018 |
Director | 27 Mar 2018 - 12 Sep 2019 |
|
Gavin James Kennedy
Kelburn, Wellington, 6012
Address used since 01 Jun 2017 |
Director | 17 Feb 1984 - 15 Nov 2017 |
|
Maureen Therese Kennedy
Matua, Tauranga,
Address used since 17 Feb 1984 |
Director | 17 Feb 1984 - 11 Dec 1998 |
| Unit 1 41 Aurora Terrace , Kelbun , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 214 Devonport Road, Tauranga, 3110 | Registered & physical | 21 Mar 2019 - 28 Feb 2020 |
| 214 Devonport Road, Tauranga, 3110 | Physical & registered | 04 May 2018 - 21 Mar 2019 |
| 53 Fraser Street, Tauranga | Physical | 30 Jun 2003 - 04 May 2018 |
| C/- Malcolm Webster Limited, 53 Fraser Street, Tauranga | Physical | 24 Jun 2003 - 30 Jun 2003 |
| 53 Fraser Street, Tauranga | Registered | 09 Oct 2002 - 04 May 2018 |
| C/- Malcolm Webster Limited, 53 Faser Street, Tauranga | Physical | 09 Oct 2002 - 24 Jun 2003 |
| C/- Coopers Ltd, Level 6, Harrington Hosue, Harington Street, Tauranga | Registered | 10 Apr 2002 - 09 Oct 2002 |
| C/- Coopers Ltd, Level 6, Harrington House, Harington Street, Tauranga | Physical | 10 Apr 2002 - 09 Oct 2002 |
| 101 Waratah Street, Matua, Tauranga | Registered | 31 Jul 1999 - 10 Apr 2002 |
| 101 Waratah Street, Matua, Tauranga | Physical | 31 Jul 1999 - 31 Jul 1999 |
| 1/41 Aurora Terrace, Wellington | Physical | 31 Jul 1999 - 10 Apr 2002 |
| 6 Hautana Square, Lower Hutt, Wellington | Registered | 15 Jul 1995 - 31 Jul 1999 |
| 84 Roseberry Avenue, Birkenhead, Auckland | Registered | 29 Jul 1993 - 15 Jul 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Elvira Mikhailovna Director |
Kelburn Wellington 6012 |
12 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Gavin James Individual |
41 Aurora Terrace Wellington 6012 |
09 Mar 2018 - 09 Mar 2018 |
|
Kennedy, Gavin James Individual |
Wellington |
17 Feb 1984 - 05 Jan 2018 |
|
Miller, Andrew Philip Individual |
Epsom Auckland 1023 |
09 Mar 2018 - 12 Sep 2019 |
|
Kennedy, Gavin James Individual |
Wellington |
17 Feb 1984 - 05 Jan 2018 |
|
Bruen, Elizabeth Jane Individual |
Waiuku 2867 |
09 Mar 2018 - 12 Sep 2019 |
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