General information
Heritage Solutions Limited
Type: NZ Limited Company (Ltd)9429034303160
New Zealand Business Number
1768769
Company Number
Registered
Company Status
Heritage Solutions Limited (issued an NZ business identifier of 9429034303160) was started on 16 Mar 2006. 5 addresess are in use by the company: P O Box 1628, Invercargill, 9840 (type: postal, office). 37 Mersey Street, Invercargill 9810 had been their physical address, up until 09 Apr 2010. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Concept Solutions Limited (an entity) located at Invercargill, Invercargill postcode 9810. Businesscheck's data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 36 Don Street, Invercargill | Registered | 16 Mar 2006 |
| 46 Onslow Street, Invercargill | Physical & service | 09 Apr 2010 |
| P O Box 1628, Invercargill, 9840 | Postal | 06 Apr 2020 |
| 46 Onslow Street, Rockdale, Invercargill, 9812 | Office & delivery | 06 Apr 2020 |
Contact info
64 27 5677568
Phone (Phone)
admin@conceptsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@conceptsolutions.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brad Michael Reynolds
Gladstone, Invercargill, 9810
Address used since 25 Jul 2014 |
Director | 16 Mar 2006 - current |
|
John Keith Fraser
Invercargill, Southland, 9840
Address used since 01 Mar 2016 |
Director | 16 Mar 2006 - 30 Nov 2023 |
|
Matthew John Keppel
Rd 9, Invercargill, 9879
Address used since 31 Mar 2010 |
Director | 16 Mar 2006 - 30 Nov 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 46 Onslow Street, Rockdale, Invercargill, 9812 | Office & delivery | 06 Apr 2020 |
Principal place of activity
| 46 Onslow Street , Rockdale , Invercargill , 9812 |
| Previous address | Type | Period |
|---|---|---|
| 37 Mersey Street, Invercargill 9810 | Physical | 02 Apr 2007 - 09 Apr 2010 |
| 36 Don Street, Invercargill | Physical | 16 Mar 2006 - 02 Apr 2007 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
04 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Concept Solutions Limited Shareholder NZBN: 9429034303757 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
16 Mar 2006 - current |
Location
Companies nearby
 |
Concept Solutions Limited 46 Onslow Street |
|
Southland Indoor Bowls Centre Incorporated 50 Onslow Street |
|
Leremo Holdings Limited 1 Baker Street |
|
Ecocool Limited 162 Rockdale Rd |
|
Refreshed Southland Limited 162 Rockdale Road |
|
Itisc Holdings Corporation Limited 41 Onslow Street |