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Heritage Custodians Limited

Type: NZ Limited Company (Ltd)
9429041945575
NZBN
5786949
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 25 Aug 2015

Heritage Custodians Limited was started on 25 Aug 2015 and issued a number of 9429041945575. This registered LTD company has been supervised by 2 directors: Donald John Gallienne Reid - an active director whose contract started on 25 Aug 2015,
Zhentao Yuan - an active director whose contract started on 04 Sep 2015.
According to our database (updated on 19 Mar 2024), this company registered 1 address: 55 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, registered).
BizDb found past names for this company: from 25 Aug 2015 to 03 Sep 2015 they were named 86 Parnell Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Yuan, Zhentao (a director) located at Murrays Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Reid, Donald John Gallienne - located at Remuera, Auckland. Heritage Custodians Limited was classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Contact info
64 21 889979
Phone
donaldreid@murchisongroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Yuan, Zhentao Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Reid, Donald John Gallienne Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 86 Parnell Nominees Limited
Shareholder NZBN: 9429041941256
Company Number: 5784483
Entity 86 Parnell Nominees Limited
Shareholder NZBN: 9429041941256
Company Number: 5784483
Directors

Donald John Gallienne Reid - Director

Appointment date: 25 Aug 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Aug 2015


Zhentao Yuan - Director

Appointment date: 04 Sep 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 04 Sep 2015

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