Heritage Financial Services Limited

Heritage Financial Services Limited, a registered company, was started on 17 Feb 1984. 9429039978424 is the business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company was categorised. This company has been supervised by 5 directors: Elvira Mikhailovna Kennedy - an active director whose contract began on 18 Feb 2001,
Elizabeth Jane Bruen - an inactive director whose contract began on 27 Mar 2018 and was terminated on 12 Sep 2019,
Andrew Philip Miller - an inactive director whose contract began on 27 Mar 2018 and was terminated on 12 Sep 2019,
Gavin James Kennedy - an inactive director whose contract began on 17 Feb 1984 and was terminated on 15 Nov 2017,
Maureen Therese Kennedy - an inactive director whose contract began on 17 Feb 1984 and was terminated on 11 Dec 1998.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 1, 41 Aurora Terrace, Kelburn, Wellington, 6012 (type: registered, physical).
Heritage Financial Services Limited had been using 214 Devonport Road, Tauranga as their registered address until 28 Feb 2020.
Former names for this company, as we identified at BizDb, included: from 01 Aug 1985 to 21 Jul 1995 they were named Aftermath Management Limited, from 17 Feb 1984 to 01 Aug 1985 they were named Exposure Management Limited.
One entity owns all company shares (exactly 628000 shares) - Kennedy, Elvira Mikhailovna - located at 6012, Kelburn, Wellington.

Principal place of activity

Unit 1 41 Aurora Terrace, Kelbun, Wellington, 6012 New Zealand

Previous addresses

Address #1: 214 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Mar 2019 to 28 Feb 2020

Address #2: 214 Devonport Road, Tauranga, 3110 New Zealand

Physical & registered address used from 04 May 2018 to 21 Mar 2019

Address #3: 53 Fraser Street, Tauranga New Zealand

Physical address used from 30 Jun 2003 to 04 May 2018

Address #4: C/- Malcolm Webster Limited, 53 Fraser Street, Tauranga

Physical address used from 24 Jun 2003 to 30 Jun 2003

Address #5: 53 Fraser Street, Tauranga New Zealand

Registered address used from 09 Oct 2002 to 04 May 2018

Address #6: C/- Malcolm Webster Limited, 53 Faser Street, Tauranga

Physical address used from 09 Oct 2002 to 24 Jun 2003

Address #7: C/- Coopers Ltd, Level 6, Harrington Hosue, Harington Street, Tauranga

Registered address used from 10 Apr 2002 to 09 Oct 2002

Address #8: C/- Coopers Ltd, Level 6, Harrington House, Harington Street, Tauranga

Physical address used from 10 Apr 2002 to 09 Oct 2002

Address #9: 101 Waratah Street, Matua, Tauranga

Registered address used from 31 Jul 1999 to 10 Apr 2002

Address #10: 101 Waratah Street, Matua, Tauranga

Physical address used from 31 Jul 1999 to 31 Jul 1999

Address #11: 1/41 Aurora Terrace, Wellington

Physical address used from 31 Jul 1999 to 10 Apr 2002

Address #12: 6 Hautana Square, Lower Hutt, Wellington

Registered address used from 15 Jul 1995 to 31 Jul 1999

Address #13: 84 Roseberry Avenue, Birkenhead, Auckland

Registered address used from 29 Jul 1993 to 15 Jul 1995

Previous Shareholders

Elvira Mikhailovna Kennedy - Director

Appointment date: 18 Feb 2001

Elizabeth Jane Bruen - Director (Inactive)

Appointment date: 27 Mar 2018

Termination date: 12 Sep 2019

Andrew Philip Miller - Director (Inactive)

Appointment date: 27 Mar 2018

Termination date: 12 Sep 2019

Gavin James Kennedy - Director (Inactive)

Appointment date: 17 Feb 1984

Termination date: 15 Nov 2017

Maureen Therese Kennedy - Director (Inactive)

Appointment date: 17 Feb 1984

Termination date: 11 Dec 1998