Heritage Studios Imaging Limited was incorporated on 24 Sep 2014 and issued an NZ business identifier of 9429041425312. The registered LTD company has been run by 2 directors: Andrew Charles Pettengell - an active director whose contract started on 31 May 2016,
Linda Marie Holman - an inactive director whose contract started on 24 Sep 2014 and was terminated on 02 Jun 2017.
As stated in our data (last updated on 25 Mar 2024), this company uses 1 address: 132 Symonds Street, Eden Terrace, Auckland, 1010 (type: registered, physical).
Up to 20 Apr 2021, Heritage Studios Imaging Limited had been using 132 Symonds Street, Eden Terrace, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pettengell, Andrew Charles (a director) located at Eden Terrace, Auckland postcode 1010. Heritage Studios Imaging Limited has been classified as "Commercial photography service" (business classification M699110).
Principal place of activity
132 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Previous addresses
Address: 132 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jun 2016 to 20 Apr 2021
Address: 132 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 10 Mar 2016 to 09 Jun 2016
Address: 19 Station Road, Marton, Marton, 4710 New Zealand
Registered & physical address used from 04 May 2015 to 10 Mar 2016
Address: 12a Ventnor Drive, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 24 Sep 2014 to 04 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Pettengell, Andrew Charles |
Eden Terrace Auckland 1010 New Zealand |
31 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holman, Linda Marie |
Marton Marton 4710 New Zealand |
24 Sep 2014 - 02 Jun 2017 |
Director | Linda Marie Holman |
Marton Marton 4710 New Zealand |
24 Sep 2014 - 02 Jun 2017 |
Andrew Charles Pettengell - Director
Appointment date: 31 May 2016
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 31 May 2016
Linda Marie Holman - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 02 Jun 2017
Address: Marton, Marton, 4710 New Zealand
Address used since 04 May 2015
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