General information

Heh Limited

Type: NZ Limited Company (Ltd)
9429030017733
New Zealand Business Number
4717499
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Heh Limited (issued an NZ business identifier of 9429030017733) was started on 08 Nov 2013. 6 addresess are in use by the company: 26 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical). Infinite Energy, 1C, Traders Lane, Mcnulty Road, Cromwell had been their registered address, up to 19 Apr 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 65 shares (65% of shares), namely:
Heal, Regan John (a director) located at Cromwell, Cromwell postcode 9310. In the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Heal, Richard Matthew (a director) - located at Glendowie, Auckland. Next there is the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Heal, Renee Lisa Charlotte, located at Cromwell, Cromwell (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Heh Limited. Businesscheck's information was last updated on 29 Feb 2024.

Current address Type Used since
87 Inniscort Street, Cromwell, Cromwell, 9310 Other (Address For Share Register) 08 Nov 2013
12 Coleraine Street, Cromwell, Cromwell, 9310 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Apr 2022
26 The Mall, Cromwell, Cromwell, 9310 Registered & physical & service 19 Apr 2022
Contact info
64 21 932442
Phone (Phone)
regan@infiniteenergy.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Regan John Heal
Cromwell, Cromwell, 9310
Address used since 16 Apr 2018
Cromwell, 9383
Address used since 16 Apr 2018
Cromwell, 9383
Address used since 01 May 2017
Director 08 Nov 2013 - current
Richard Matthew Heal
Glendowie, Auckland, 1071
Address used since 01 May 2017
Director 08 Nov 2013 - current
Stuart Barry Heal
Cromwell, Cromwell, 9310
Address used since 08 Nov 2013
Director 08 Nov 2013 - 19 May 2017
Addresses
Principal place of activity
Infinite Energy , 1c, Traders Lane, Mcnulty Road , Cromwell , 9310
Previous address Type Period
Infinite Energy, 1c, Traders Lane, Mcnulty Road, Cromwell, 9310 Registered & physical 27 Jul 2020 - 19 Apr 2022
Infinite Energy, 1c Mcnulty Road, Cromwell, 9310 Physical & registered 30 Mar 2020 - 27 Jul 2020
65 Centennial Avenue, Alexandra, Alexandra, 9320 Physical 03 Apr 2019 - 30 Mar 2020
65 Centennial Avenue, Alexandra, Alexandra, 9320 Registered 17 Jul 2018 - 30 Mar 2020
13 Mckay Road, Rd 3, Balclutha, 9273 Registered 02 Apr 2015 - 17 Jul 2018
3 Lakeview Terrace, Cromwell, Cromwell, 9310 Physical 08 Nov 2013 - 03 Apr 2019
3 Lakeview Terrace, Cromwell, Cromwell, 9310 Registered 08 Nov 2013 - 02 Apr 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
Shareholder Name Address Period
Heal, Regan John
Director
Cromwell
Cromwell
9310
08 Nov 2013 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Heal, Richard Matthew
Director
Glendowie
Auckland
1071
08 Nov 2013 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Heal, Renee Lisa Charlotte
Individual
Cromwell
Cromwell
9310
19 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Heal, Stuart Barry
Individual
Cromwell
Cromwell
9310
08 Nov 2013 - 19 May 2017
Stuart Barry Heal
Director
Cromwell
Cromwell
9310
08 Nov 2013 - 19 May 2017
Location
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