Hielands Limited was launched on 14 Dec 2012 and issued a number of 9429030403383. The registered LTD company has been managed by 1 director, named Donald Mackenzie Gibson - an active director whose contract started on 14 Dec 2012.
According to BizDb's database (last updated on 02 Apr 2024), the company registered 1 address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (types include: registered, physical).
Up to 28 Jun 2016, Hielands Limited had been using Level 2, 408 Khyber Pass Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lava Limited (an entity) located at Grafton, Auckland postcode 1023.
Previous address
Address: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 14 Dec 2012 to 28 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lava Limited Shareholder NZBN: 9429037814533 |
Grafton Auckland 1023 New Zealand |
14 Dec 2012 - |
Ultimate Holding Company
Donald Mackenzie Gibson - Director
Appointment date: 14 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 2012
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