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HERITAGE STUDIOS IMAGING LIMITED

Private limited company (Ltd.) Active

Registration No.
9429041425312
Incorporation Date
2014-09-24
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.heritagestudios.co.nz/
Source: New Zealand Companies Office

HERITAGE STUDIOS IMAGING LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041425312, and its current status with New Zealand Companies Office is active. The company was incorporated on 24 September 2014 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for HERITAGE STUDIOS IMAGING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of HERITAGE STUDIOS IMAGING LIMITED

One shareholder is currently on record for HERITAGE STUDIOS IMAGING LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Andrew Charles PETTENGELL, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
Andrew Charles PETTENGELL 100% New Zealand Companies Office

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Officers

2

Directors and officers of HERITAGE STUDIOS IMAGING LIMITED

One of the 2 officer records shown for HERITAGE STUDIOS IMAGING LIMITED is a current appointment, filed with New Zealand Companies Office. Andrew PETTENGELL (appointed 2016-05-31) serves as Director. The remaining 1 record shown (Linda HOLMAN) is a former appointment that has since been resigned. Management authority at HERITAGE STUDIOS IMAGING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

AP
Andrew PETTENGELL ACTIVE

Appointed
2016-05-31
Residence
🇳🇿 New Zealand
Occupation
Director

LH
Linda HOLMAN RESIGNED

Appointed
2014-09-24
Resigned
2017-06-02
Residence
🇳🇿 New Zealand
Occupation
Director

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Frequently Asked Questions

Who owns HERITAGE STUDIOS IMAGING LIMITED?

One shareholder is currently on record for HERITAGE STUDIOS IMAGING LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Andrew Charles PETTENGELL, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is HERITAGE STUDIOS IMAGING LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HERITAGE STUDIOS IMAGING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HERITAGE STUDIOS IMAGING LIMITED have on record?

1 shareholder is shown on record for HERITAGE STUDIOS IMAGING LIMITED.

What is HERITAGE STUDIOS IMAGING LIMITED's company registration number?

HERITAGE STUDIOS IMAGING LIMITED's registration number is 9429041425312, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is HERITAGE STUDIOS IMAGING LIMITED still an active company?

HERITAGE STUDIOS IMAGING LIMITED's status on New Zealand Companies Office is listed as active.

When was HERITAGE STUDIOS IMAGING LIMITED incorporated?

HERITAGE STUDIOS IMAGING LIMITED was incorporated on 24 September 2014, according to New Zealand Companies Office.

What is HERITAGE STUDIOS IMAGING LIMITED's registered address?

The registered address on file for HERITAGE STUDIOS IMAGING LIMITED is Auckland, New Zealand.

What legal structure is HERITAGE STUDIOS IMAGING LIMITED registered as?

HERITAGE STUDIOS IMAGING LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of HERITAGE STUDIOS IMAGING LIMITED?

One of the 2 officer records shown for HERITAGE STUDIOS IMAGING LIMITED is a current appointment, filed with New Zealand Companies Office. Andrew PETTENGELL (appointed 2016-05-31) serves as Director. The remaining 1 record shown (Linda HOLMAN) is a former appointment that has since been resigned. Management authority at HERITAGE STUDIOS IMAGING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to HERITAGE STUDIOS IMAGING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to HERITAGE STUDIOS IMAGING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HERITAGE STUDIOS IMAGING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like HERITAGE STUDIOS IMAGING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.

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