Heland Investments Limited, a registered company, was started on 14 Apr 2004. 9429035453239 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Andrew Fox - an active director whose contract began on 14 Apr 2004,
Helen Fox - an active director whose contract began on 14 Apr 2004.
Last updated on 25 Mar 2024, our data contains detailed information about 4 addresses this 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 Investments Limited had been using 6 Cattanach Street, Saint Andrews, Hamilton as their registered address up to 17 Apr 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 we have the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 4 Harwich Court, Rototuna North, Hamilton, 3210 New Zealand
Physical & registered & service address used from 17 Apr 2018
Previous addresses
Address #1: 6 Cattanach Street, Saint Andrews, Hamilton, 3200 New Zealand
Registered & physical address used from 09 Apr 2014 to 17 Apr 2018
Address #2: 44 Barrington Drive, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 12 Apr 2012 to 09 Apr 2014
Address #3: 5 Millthorpe Cres, Pukete, Hamilton, 3200 New Zealand
Registered & physical address used from 18 Jun 2010 to 12 Apr 2012
Address #4: 16 Kohekohe Place, Hamilton
Physical & registered address used from 05 May 2006 to 18 Jun 2010
Address #5: 21 Mull Place, Mahia Park, Manurewa, Auckland
Registered & physical address used from 14 Apr 2004 to 05 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fox, Andrew |
Rototuna North Hamilton 3210 New Zealand |
14 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Fox, Helen |
Rototuna North Hamilton 3210 New Zealand |
04 Apr 2013 - |
Andrew Fox - Director
Appointment date: 14 Apr 2004
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 09 Apr 2018
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Apr 2014
Helen Fox - Director
Appointment date: 14 Apr 2004
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 09 Apr 2018
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Apr 2014
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