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).
Principal place of activity
55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Yuan, Zhentao |
Murrays Bay Auckland 0630 New Zealand |
10 Sep 2015 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Reid, Donald John Gallienne |
Remuera Auckland 1050 New Zealand |
10 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | 86 Parnell Nominees Limited Shareholder NZBN: 9429041941256 Company Number: 5784483 |
25 Aug 2015 - 10 Sep 2015 | |
Entity | 86 Parnell Nominees Limited Shareholder NZBN: 9429041941256 Company Number: 5784483 |
25 Aug 2015 - 10 Sep 2015 |
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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