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Heartland Fuels & Energy Limited

Type: NZ Limited Company (Ltd)
9429039412829
NZBN
406088
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019
Level 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 03 Sep 2024
81 Normanby Road
Rd 1
Papakura 2580
New Zealand
Registered & service address used since 13 Sep 2024

Heartland Fuels & Energy Limited, a registered company, was started on 24 Aug 1988. 9429039412829 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Calwant Singh - an active director whose contract started on 24 Aug 1988,
Manpreet Singh - an inactive director whose contract started on 24 Aug 1988 and was terminated on 01 May 2007.
Updated on 29 May 2025, our database contains detailed information about 1 address: 81 Normanby Road, Rd 1, Papakura, 2580 (types include: registered, service).
Heartland Fuels & Energy Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
Former names used by the company, as we identified at BizDb, included: from 24 Aug 1988 to 02 Jun 2011 they were called C & M Singh Limited.
A total of 5000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 4998 shares (99.96%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.02%). Finally the 3rd share allocation (1 share 0.02%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Aug 2014 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 09 Aug 2013 to 20 Aug 2014

Address #4: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Aug 2010 to 09 Aug 2013

Address #5: Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 11 Aug 2008 to 27 Aug 2010

Address #6: 81 Normanby Road, Karaka Park, Papakura

Registered address used from 04 Sep 2007 to 11 Aug 2008

Address #7: 81 Normanby Road, Karaka Park, Papakura, Auckland

Physical address used from 04 Sep 2007 to 04 Sep 2007

Address #8: 81 Normanby Road, Papakura, Auckland

Registered & physical address used from 19 Sep 2003 to 04 Sep 2007

Address #9: 1/10 Hoani Glade, St Johns, Auckland

Registered address used from 15 Sep 1997 to 19 Sep 2003

Address #10: 39 Coldham Crescent, St Johns, Auckland

Physical address used from 15 Sep 1997 to 19 Sep 2003

Address #11: 1/10 Hoani Glade, St Johns, Auckland

Physical address used from 15 Sep 1997 to 15 Sep 1997

Address #12: 133 Norman Lesser Drive, St Johns, Auckland

Registered address used from 31 Oct 1994 to 15 Sep 1997

Address #13: 8 Charles Fox Place, St Johns

Registered address used from 01 Jul 1992 to 31 Oct 1994

Contact info
cal@heartlandfuels.co.nz
20 Feb 2019 Email
www.heartlandfuels.co.nz
20 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Entity (NZ Limited Company) Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Newmarket
Auckland
1023
New Zealand
Individual Singh, Calwant Karaka Park
Papakura, Auckland

New Zealand
Individual Singh, Manpreet Karaka Park
Papakura, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Singh, Calwant Karaka Park
Papakura, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Singh, Manpreet Karaka Park
Papakura, Auckland

New Zealand
Directors

Calwant Singh - Director

Appointment date: 24 Aug 1988

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 25 Aug 2015


Manpreet Singh - Director (Inactive)

Appointment date: 24 Aug 1988

Termination date: 01 May 2007

Address: Karaka Park, Papakura, Auckland,

Address used since 01 Aug 2003

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