General information

Heritage Arts Limited

Type: NZ Limited Company (Ltd)
9429032124309
New Zealand Business Number
112177
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427910 - Art Dealing
Industry classification codes with description

Heritage Arts Limited (New Zealand Business Number 9429032124309) was registered on 31 Aug 1981. 5 addresess are currently in use by the company: 30 Whites Rd, Rd1, Howick, Howick, Auckland, 2571 (type: postal, delivery). Milne Maingay, 22 Station Road, Otahuhu had been their physical address, until 06 Sep 1999. 15000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7500 shares (50% of shares), namely:
Jackson, Michael Ronald (an individual) located at Rd 1, Howick postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 7500 shares); it includes
Jackson, Merrilyn (an individual) - located at Rd 1, Howick. "Art dealing" (ANZSIC G427910) is the category the ABS issued to Heritage Arts Limited. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Registered & physical & service 06 Sep 1999
30 Whites Rd, Rd1, Howick, Howick, Auckland, 2571 Postal 08 Jul 2019
30 Whites Road, Rd 1, Whitford, 2571 Delivery 08 Jul 2019
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Office 08 Jul 2019
Contact info
64 09 5308791
Phone (Phone)
mike@wildlifeart.co.nz
Email (director)
merrilyn@wildlifeart.co.nz
Email (art director)
merrilyn@wildlifeart.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http:www.wildlifeart,co,nz
Website
Directors
Name and Address Role Period
Michael Ronald Jackson
Rd 1, Howick, 2571
Address used since 09 Dec 1989
Director 09 Dec 1989 - current
Merrilyn Jackson
Rd 1, Howick, 2571
Address used since 09 Dec 1989
Director 09 Dec 1989 - current
Addresses
Other active addresses
Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Office 08 Jul 2019
Principal place of activity
2nd Floor, 15b Vestey Drive , Mt Wellington , Auckland , 1060
Previous address Type Period
Milne Maingay, 22 Station Road, Otahuhu Physical & registered 06 Sep 1999 - 06 Sep 1999
Milen Maingay, 22 Station Road, Otahuhu Physical 17 Jul 1998 - 06 Sep 1999
22 Station Road, Otahuhu Registered 21 Apr 1997 - 06 Sep 1999
Feriff & Milne, 7 Mason Ave, Otahuhu, Auckland 6 Registered 28 Jun 1996 - 21 Apr 1997
Financial Data
Financial info
15000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Jackson, Michael Ronald
Individual
Rd 1
Howick
2571
31 Aug 1981 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Jackson, Merrilyn
Individual
Rd 1
Howick
2571
31 Aug 1981 - current
Location
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