Heh Limited was registered on 08 Nov 2013 and issued a New Zealand Business Number of 9429030017733. The registered LTD company has been run by 3 directors: Regan John Heal - an active director whose contract began on 08 Nov 2013,
Richard Matthew Heal - an active director whose contract began on 08 Nov 2013,
Stuart Barry Heal - an inactive director whose contract began on 08 Nov 2013 and was terminated on 19 May 2017.
According to BizDb's data (last updated on 09 Apr 2024), the company uses 3 addresses: 26 The Mall, Cromwell, Cromwell, 9310 (registered address),
26 The Mall, Cromwell, Cromwell, 9310 (physical address),
26 The Mall, Cromwell, Cromwell, 9310 (service address),
12 Coleraine Street, Cromwell, Cromwell, 9310 (other address) among others.
Until 19 Apr 2022, Heh Limited had been using Infinite Energy, 1C, Traders Lane, Mcnulty Road, Cromwell as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 65 shares are held by 1 entity, namely:
Heal, Regan John (a director) located at Cromwell, Cromwell postcode 9310.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Heal, Richard Matthew - located at Glendowie, Auckland.
The next share allocation (5 shares, 5%) belongs to 1 entity, namely:
Heal, Renee Lisa Charlotte, located at Cromwell, Cromwell (an individual). Heh Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
Infinite Energy, 1c, Traders Lane, Mcnulty Road, Cromwell, 9310 New Zealand
Previous addresses
Address #1: Infinite Energy, 1c, Traders Lane, Mcnulty Road, Cromwell, 9310 New Zealand
Registered & physical address used from 27 Jul 2020 to 19 Apr 2022
Address #2: Infinite Energy, 1c Mcnulty Road, Cromwell, 9310 New Zealand
Physical & registered address used from 30 Mar 2020 to 27 Jul 2020
Address #3: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Physical address used from 03 Apr 2019 to 30 Mar 2020
Address #4: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Registered address used from 17 Jul 2018 to 30 Mar 2020
Address #5: 13 Mckay Road, Rd 3, Balclutha, 9273 New Zealand
Registered address used from 02 Apr 2015 to 17 Jul 2018
Address #6: 3 Lakeview Terrace, Cromwell, Cromwell, 9310 New Zealand
Physical address used from 08 Nov 2013 to 03 Apr 2019
Address #7: 3 Lakeview Terrace, Cromwell, Cromwell, 9310 New Zealand
Registered address used from 08 Nov 2013 to 02 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 65 | |||
| Director | Heal, Regan John |
Cromwell Cromwell 9310 New Zealand |
08 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Heal, Richard Matthew |
Glendowie Auckland 1071 New Zealand |
08 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Heal, Renee Lisa Charlotte |
Cromwell Cromwell 9310 New Zealand |
19 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heal, Stuart Barry |
Cromwell Cromwell 9310 New Zealand |
08 Nov 2013 - 19 May 2017 |
| Director | Stuart Barry Heal |
Cromwell Cromwell 9310 New Zealand |
08 Nov 2013 - 19 May 2017 |
Regan John Heal - Director
Appointment date: 08 Nov 2013
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 16 Apr 2018
Address: Cromwell, 9383 New Zealand
Address used since 16 Apr 2018
Address: Cromwell, 9383 New Zealand
Address used since 01 May 2017
Richard Matthew Heal - Director
Appointment date: 08 Nov 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 May 2017
Stuart Barry Heal - Director (Inactive)
Appointment date: 08 Nov 2013
Termination date: 19 May 2017
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 08 Nov 2013
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