Heland Consultants Limited, a registered company, was started on 14 Dec 2009. 9429031749657 is the NZ business number it was issued. "Tax agent" (business classification M693250) is how the company is classified. This company has been managed by 2 directors: Helen Ruth Fox - an active director whose contract began on 14 Dec 2009,
Andrew Peter Fox - an active director whose contract began on 14 Dec 2009.
Last updated on 22 Feb 2024, our data contains detailed information about 3 addresses the company registered, namely: 4 Harwich Court, Rototuna North, Hamilton, 3210 (physical address),
4 Harwich Court, Rototuna North, Hamilton, 3210 (registered address),
4 Harwich Court, Rototuna North, Hamilton, 3210 (service address),
4 Harwich Court, Rototuna North, Hamilton, 3210 (other address) among others.
Heland Consultants Limited had been using 6 Cattanach Street, Saint Andrews, Hamilton as their physical address up until 29 Mar 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 6 Cattanach Street, Saint Andrews, Hamilton, 3200 New Zealand
Physical & registered address used from 09 Mar 2015 to 29 Mar 2018
Address #2: 44 Barrington Drive, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 16 Jul 2012 to 09 Mar 2015
Address #3: 5 Millthorpe Crescent, Pukete, Hamilton 3200 New Zealand
Physical & registered address used from 14 Dec 2009 to 16 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fox, Andrew Peter |
Rototuna North Hamilton 3210 New Zealand |
14 Dec 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fox, Helen Ruth |
Rototuna North Hamilton 3210 New Zealand |
14 Dec 2009 - |
Helen Ruth Fox - Director
Appointment date: 14 Dec 2009
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 21 Mar 2018
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Mar 2015
Andrew Peter Fox - Director
Appointment date: 14 Dec 2009
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 21 Mar 2018
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Mar 2015
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