720 Heritage Limited was started on 08 Sep 2016 and issued a New Zealand Business Number of 9429042552185. This registered LTD company has been run by 2 directors: Kenneth O'shea - an active director whose contract started on 08 Sep 2016,
Tony Paul Crabb - an active director whose contract started on 08 Sep 2016.
As stated in our data (updated on 30 Mar 2024), this company uses 1 address: 9-11 Galatos Street, Newton, Auckland, 1140 (type: registered, physical).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
O'shea, Kenneth (a director) located at Pakuranga, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Crabb, Tony Paul - located at Riverhead, Riverhead. 720 Heritage Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | O'shea, Kenneth |
Pakuranga Auckland 2010 New Zealand |
04 Oct 2016 - |
Shares Allocation #2 Number of Shares: 70 | |||
Director | Crabb, Tony Paul |
Riverhead Riverhead 0820 New Zealand |
04 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Takapuna Investment Trust Corporate Trustees Limited Shareholder NZBN: 9429042278870 Company Number: 5945709 |
08 Sep 2016 - 04 Oct 2016 | |
Entity | O'shea Corporate Trustee Limited Shareholder NZBN: 9429042288589 Company Number: 5953588 |
08 Sep 2016 - 04 Oct 2016 | |
Entity | O'shea Corporate Trustee Limited Shareholder NZBN: 9429042288589 Company Number: 5953588 |
08 Sep 2016 - 04 Oct 2016 | |
Entity | Takapuna Investment Trust Corporate Trustees Limited Shareholder NZBN: 9429042278870 Company Number: 5945709 |
08 Sep 2016 - 04 Oct 2016 |
Kenneth O'shea - Director
Appointment date: 08 Sep 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Nov 2020
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 08 Sep 2016
Tony Paul Crabb - Director
Appointment date: 08 Sep 2016
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 08 Sep 2016
24 Gibson Road Limited
9-11 Galatos Street
Vinegar Lane Corporate Trustee Limited
9-11 Galatos Street
1759 Blue Limited
9-11 Galatos Street
The Warehouse Online Limited
9 Galatos Street
North Shore Realty Limited
9-11 Galatos Street
Hobson Bay Limited
9 Galatos Street
Allegra Gold Limited
34 Boardman Lane
Anderson(queenstown) Limited
11 Galatos Street
Az Projects Limited
Suite 1, 258 Karangahape Road
Fairburn Oaks Limited
5a Boardman Lane
Lion Heart Properties Limited
10 Galatos Street
Marotiri Drive Limited
9-11 Galatos Street