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Heland Investments Limited

Type: NZ Limited Company (Ltd)
9429035453239
NZBN
1502223
Company Number
Registered
Company Status
Current address
239d Kahikatea Drive
Frankton
Hamilton 3204
New Zealand
Other address (Address for Records) used since 04 Apr 2013
6 Cattanach Street
Saint Andrews
Hamilton 3200
New Zealand
Other address (Address For Share Register) used since 01 Apr 2014
4 Harwich Court
Rototuna North
Hamilton 3210
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Apr 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Fox, Andrew Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Fox, Helen Rototuna North
Hamilton
3210
New Zealand
Directors

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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