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Heller Golf Limited

Type: NZ Limited Company (Ltd)
9429039866981
NZBN
266056
Company Number
Registered
Company Status
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 05 May 2021

Heller Golf Limited, a registered company, was registered on 14 Mar 1985. 9429039866981 is the NZ business number it was issued. The company has been managed by 6 directors: Fraser Todd Heller - an active director whose contract began on 01 Jun 1992,
Frazer Todd Heller - an active director whose contract began on 01 Jun 1992,
Brydon Hamilton Heller - an active director whose contract began on 18 Dec 2020,
Fraeona Rebecca Heller - an inactive director whose contract began on 17 Jan 2006 and was terminated on 09 May 2019,
Erin Elizabeth Hibbs - an inactive director whose contract began on 17 Jan 2006 and was terminated on 07 May 2019.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical).
Heller Golf Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address up until 05 May 2021.
Other names for this company, as we found at BizDb, included: from 20 Dec 2005 to 13 May 2019 they were called Heller & Hibbs Limited, from 14 Mar 1985 to 20 Dec 2005 they were called F.t. & J.r. Heller Limited.
One entity controls all company shares (exactly 5000 shares) - Heller, Fraser Todd - located at 8024, Northwood, Christchurch.

Addresses

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 14 Jun 2019 to 05 May 2021

Address: C/o Kendons Canterbury, 221 Gloucester St, Christchurch

Registered address used from 07 Apr 1997 to 07 Apr 1997

Address: 119 Blenheim Road, Riccarton, Christchurch New Zealand

Registered address used from 07 Apr 1997 to 14 Jun 2019

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: 119 Blenheim Road, Riccarton, Christchurch New Zealand

Physical address used from 19 Feb 1992 to 14 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Director Heller, Fraser Todd Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heller, Fraeona Rebecca Northwood
Christchurch
8051
New Zealand
Individual Heller, Frazer Todd Northwood
Christchurch
8051
New Zealand
Individual Heller, Frazer Todd Northwood
Christchurch
8051
New Zealand
Individual Hibbs, Erin Elizabeth Christchurch

New Zealand
Directors

Fraser Todd Heller - Director

Appointment date: 01 Jun 1992

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 27 Sep 2016


Frazer Todd Heller - Director

Appointment date: 01 Jun 1992

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 27 Sep 2016


Brydon Hamilton Heller - Director

Appointment date: 18 Dec 2020

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 18 Dec 2020


Fraeona Rebecca Heller - Director (Inactive)

Appointment date: 17 Jan 2006

Termination date: 09 May 2019

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 27 Sep 2016


Erin Elizabeth Hibbs - Director (Inactive)

Appointment date: 17 Jan 2006

Termination date: 07 May 2019

Address: Bexley, Christchurch, 8061 New Zealand

Address used since 27 Sep 2016


Jennifer Robyn Heller - Director (Inactive)

Appointment date: 01 Jun 1992

Termination date: 25 Sep 1998

Address: Christchurch,

Address used since 01 Jun 1992

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