Heritage Equine Limited (issued an NZ business number of 9429030069848) was started on 13 Sep 2013. 2 addresses are in use by the company: 359 Waitoki Road, Rd 1, Kaukapakapa, 0871 (type: registered, physical). 400 Lake Road, Takapuna, Auckland had been their registered address, until 20 Aug 2014. Heritage Equine Limited used more names, namely: Heritage Developments Limited from 05 Sep 2013 to 14 Dec 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Jnz Trustee Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Gradowski-Smith, Richard Kenneth (a director) located at Rd 1, Kaukapakapa postcode 0871,
Gradowski-Smith, Rachel Miriam (an individual) located at Rd 1, Kaukapakapa postcode 0871. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gradowski-Smith, Rachel Miriam (an individual) - located at Rd 1, Kaukapakapa. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gradowski-Smith, Richard Kenneth, located at Rd 1, Kaukapakapa (a director). The Businesscheck information was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
359 Waitoki Road, Rd 1, Kaukapakapa, 0871 | Registered & physical & service | 20 Aug 2014 |
Name and Address | Role | Period |
---|---|---|
Richard Kenneth Gradowski-smith
Rd 1, Kaukapakapa, 0871
Address used since 14 Mar 2014 |
Director | 13 Sep 2013 - current |
Previous address | Type | Period |
---|---|---|
400 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 13 Sep 2013 - 20 Aug 2014 |
Shareholder Name | Address | Period |
---|---|---|
Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
13 Sep 2013 - current |
Gradowski-smith, Richard Kenneth Director |
Rd 1 Kaukapakapa 0871 |
13 Sep 2013 - current |
Gradowski-smith, Rachel Miriam Individual |
Rd 1 Kaukapakapa 0871 |
13 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Gradowski-smith, Rachel Miriam Individual |
Rd 1 Kaukapakapa 0871 |
13 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Gradowski-smith, Richard Kenneth Director |
Rd 1 Kaukapakapa 0871 |
13 Sep 2013 - current |
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