General information

Heritage23 Limited

Type: NZ Limited Company (Ltd)
9429041600238
New Zealand Business Number
5581166
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H452050 - Tavern Operation - Mainly Drinking Place
Industry classification codes with description

Heritage23 Limited (New Zealand Business Number 9429041600238) was started on 09 Feb 2015. 4 addresses are in use by the company: 35 Hobson Street, Auckland Central, Auckland, 1010 (type: postal, office). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Mexted, Hilton (an individual) located at Stanley Point, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 45% of all shares (450 shares); it includes
Herd, Hilary May (an individual) - located at 35 Hobson Street, Auckland. Moving on to the third group of shareholders, share allocation (450 shares, 45%) belongs to 1 entity, namely:
Cummings, Mark Welseley, located at Auckland Central, Auckland (a director). "Tavern operation - mainly drinking place" (ANZSIC H452050) is the category the Australian Bureau of Statistics issued to Heritage23 Limited. Our information was last updated on 09 Apr 2024.

Current address Type Used since
35 Hobson Street, Auckland Central, Auckland, 1010 Registered & physical & service 09 Feb 2015
35 Hobson Street, Auckland Central, Auckland, 1010 Postal & office 25 Feb 2020
Contact info
64 27 2853554
Phone (Phone)
hilary@mayfield.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mayfield.co.nz
Website
Directors
Name and Address Role Period
Mark Welseley Cummings
Auckland Central, Auckland, 1010
Address used since 09 Feb 2015
Director 09 Feb 2015 - current
Hilary May Herd
35 Hobson Street, Auckland City, 1010
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Addresses
Principal place of activity
35 Hobson Street , Auckland Central , Auckland , 1010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mexted, Hilton
Individual
Stanley Point
Auckland
0624
15 Jul 2020 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Herd, Hilary May
Individual
35 Hobson Street
Auckland
1010
20 Apr 2015 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Cummings, Mark Welseley
Director
Auckland Central
Auckland
1010
09 Feb 2015 - current
Location
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