Heglium Investments Limited, a registered company, was incorporated on 08 Jun 2005. 9429034724347 is the business number it was issued. "Investment - non financial assets nec" (business classification L664010) is how the company is categorised. This company has been run by 2 directors: Craig Robert Savage - an active director whose contract started on 08 Jun 2005,
Margaretha W. - an inactive director whose contract started on 08 Jun 2005 and was terminated on 01 Apr 2011.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 85A Douglas Street, Whakatane, Whakatane, 3120 (category: registered, physical).
Heglium Investments Limited had been using 16B Woodridge Drive, Woodridge, Wellington as their registered address up to 10 Apr 2019.
One entity owns all company shares (exactly 1000 shares) - Savage, Craig Robert - located at 3120, Whakatane, Whakatane.
Principal place of activity
85a Douglas Street, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 16b Woodridge Drive, Woodridge, Wellington, 6037 New Zealand
Registered & physical address used from 03 May 2018 to 10 Apr 2019
Address #2: 22 Meadowland Street, Tauranga New Zealand
Physical & registered address used from 04 Jun 2009 to 03 May 2018
Address #3: 9 Gillett Lane, Ruakura, Hamilton
Physical & registered address used from 08 Jun 2005 to 04 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Savage, Craig Robert |
Whakatane Whakatane 3120 New Zealand |
08 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woutersen-savage, Margaretha Helena |
Tauranga New Zealand |
08 Jun 2005 - 24 Apr 2012 |
Craig Robert Savage - Director
Appointment date: 08 Jun 2005
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 02 Apr 2019
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 08 May 2017
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 24 Apr 2018
Margaretha W. - Director (Inactive)
Appointment date: 08 Jun 2005
Termination date: 01 Apr 2011
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