Shortcuts

Heulwen Investments Limited

Type: NZ Limited Company (Ltd)
9429045889004
NZBN
6200267
Company Number
Registered
Company Status
Current address
19 Ardmore Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 23 Jan 2017

Heulwen Investments Limited, a registered company, was launched on 23 Jan 2017. 9429045889004 is the business number it was issued. This company has been run by 3 directors: Richard Wells - an active director whose contract began on 10 Aug 2021,
Richard Wells - an active director whose contract began on 09 Sep 2022,
Nicola Wells - an inactive director whose contract began on 23 Jan 2017 and was terminated on 23 Jul 2023.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 19 Ardmore Road, Ponsonby, Auckland, 1011 (category: physical, registered).
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Wells, Nicola (an individual) located at Ponsonby, Auckland postcode 1011,
Wells, Nicola (a director) located at Ponsonby, Auckland postcode 1011.

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wells, Nicola Ponsonby
Auckland
1011
New Zealand
Director Wells, Nicola Ponsonby
Auckland
1011
New Zealand
Directors

Richard Wells - Director

Appointment date: 10 Aug 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 10 Aug 2021


Richard Wells - Director

Appointment date: 09 Sep 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 09 Sep 2022


Nicola Wells - Director (Inactive)

Appointment date: 23 Jan 2017

Termination date: 23 Jul 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 23 Jan 2017

Nearby companies

Envys Investments Limited
19 Ardmore Road

Seren Investments Limited
19 Ardmore Road

Artworks (nz) Limited
19 Ardmore Road

Cartref Holdings Limited
19 Ardmore Road

Maxwell Stewart Limited
18 Ardmore Road

Bradbury Holdings Limited
24 Wanganui Avenue