General information
Heritage International Limited
Type: NZ Limited Company (Ltd)9429037088514
New Zealand Business Number
1098982
Company Number
Registered
Company Status
Heritage International Limited (NZBN 9429037088514) was incorporated on 01 Nov 2000. 4 addresses are in use by the company: Unit 81, Imperial Park, 41 Bouverie Street, Petone, Lower Hutt, 5012 (type: registered, service). Level 3, 120 Featherston Street, Wellington had been their physical address, until 17 Aug 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Cornish, Michael Edward (an individual) located at Lower Hutt. Our information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 59 Laings Rd, Lower Hutt | Registered | 19 Feb 2005 |
| 59 Laings Rd, Lower Hutt, 5010 | Physical & service | 17 Aug 2020 |
| Unit 81, Imperial Park, 41 Bouverie Street, Petone, Lower Hutt, 5012 | Registered & service | 14 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Edward Cornish
Lower Hutt, Wellington, 5010
Address used since 25 Feb 2016 |
Director | 01 Nov 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 120 Featherston Street, Wellington, 6011 | Physical | 08 Mar 2018 - 17 Aug 2020 |
| 1st Floor, 155 High Street, Lower Hutt, 5040 | Physical | 13 Mar 2013 - 08 Mar 2018 |
| 59 Laings Rd, Lower Hutt | Physical | 15 Apr 2004 - 13 Mar 2013 |
| C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington | Registered | 13 Mar 2002 - 19 Feb 2005 |
| C/o Horwaths, Chartered Accountants, 3rd Floor, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington | Registered | 01 Nov 2000 - 13 Mar 2002 |
| C/o Horwaths, Chartered Accountants, 3rd Floor, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington | Physical | 01 Nov 2000 - 01 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornish, Michael Edward Individual |
Lower Hutt |
01 Nov 2000 - current |
Location
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