Shortcuts

Heland Consultants Limited

Type: NZ Limited Company (Ltd)
9429031749657
NZBN
2368322
Company Number
Registered
Company Status
M693250
Industry classification code
Tax Agent
Industry classification description
Current address
6 Cattanach Street
Saint Andrews
Hamilton 3200
New Zealand
Other address (Address For Share Register) used since 01 Mar 2015
4 Harwich Court
Rototuna North
Hamilton 3210
New Zealand
Shareregister & other (Address For Share Register) address used since 21 Mar 2018
4 Harwich Court
Rototuna North
Hamilton 3210
New Zealand
Physical & registered & service address used since 29 Mar 2018

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 08 May 2025, our data contains detailed information about 4 addresses the company registered, namely: 34 Huntington Drive, Huntington, Hamilton, 3210 (registered address),
34 Huntington Drive, Huntington, Hamilton, 3210 (service address),
4 Harwich Court, Rototuna North, Hamilton, 3210 (physical address),
4 Harwich Court, Rototuna North, Hamilton, 3210 (registered 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%).

Addresses

Other active addresses

Address #4: 34 Huntington Drive, Huntington, Hamilton, 3210 New Zealand

Registered & service address used from 23 May 2024

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

Contact info
64 7 8392005
05 Mar 2019 Phone
helen@heland.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fox, Andrew Peter Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fox, Helen Ruth Huntington
Hamilton
3210
New Zealand
Directors

Helen Ruth Fox - Director

Appointment date: 14 Dec 2009

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 15 May 2024

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: Huntington, Hamilton, 3210 New Zealand

Address used since 15 May 2024

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

Nearby companies

Heland Investments Limited
4 Harwich Court

Kde Limited
3 Guildford Place

Gk Financial Services Limited
22 Guildford Place

Sny Foods Limited
8 Guildford Place

Crown Equities Limited
14 Grace Avenue

Amplifi Nz Limited
7 Lavenham Place

Similar companies

Barry & Associates Limited
3 Roderick Place

Demarck Accountancy Services Limited
10 Ashton Way

Informed Accounting Solutions Limited
42a Tawn Place

J Kim Accountancy Limited
Suite 10, Level 1, 55 London Street

Nz Tax Accountants Limited
18 Newfield Drive

Susanne's Tax Agency Limited
47 Tongariro Street