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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4998 | |||
| Entity (NZ Limited Company) | Mgh Trustees Limited Shareholder NZBN: 9429037975906 |
Newmarket Auckland 1023 New Zealand |
30 Sep 2015 - |
| Individual | Singh, Calwant |
Karaka Park Papakura, Auckland New Zealand |
24 Aug 1988 - |
| Individual | Singh, Manpreet |
Karaka Park Papakura, Auckland New Zealand |
24 Aug 1988 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Singh, Calwant |
Karaka Park Papakura, Auckland New Zealand |
24 Aug 1988 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Singh, Manpreet |
Karaka Park Papakura, Auckland New Zealand |
24 Aug 1988 - |
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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