Heland Consultants Limited (issued an NZ business identifier of 9429031749657) was incorporated on 14 Dec 2009. 7 addresess are in use by the company: 34 Huntington Drive, Huntington, Hamilton, 3210 (type: registered, service). 6 Cattanach Street, Saint Andrews, Hamilton had been their physical address, up until 29 Mar 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Fox, Andrew Peter (an individual) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Fox, Helen Ruth (an individual) - located at Huntington, Hamilton. "Tax agent" (business classification M693250) is the classification the ABS issued to Heland Consultants Limited. Our data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Cattanach Street, Saint Andrews, Hamilton, 3200 | Other (Address For Share Register) | 01 Mar 2015 |
| 4 Harwich Court, Rototuna North, Hamilton, 3210 | Shareregister & other (Address For Share Register) | 21 Mar 2018 |
| 4 Harwich Court, Rototuna North, Hamilton, 3210 | Physical & registered & service | 29 Mar 2018 |
| 34 Huntington Drive, Huntington, Hamilton, 3210 | Registered & service | 23 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Ruth Fox
Huntington, Hamilton, 3210
Address used since 15 May 2024
Rototuna North, Hamilton, 3210
Address used since 21 Mar 2018
Saint Andrews, Hamilton, 3200
Address used since 01 Mar 2015 |
Director | 14 Dec 2009 - current |
|
Andrew Peter Fox
Huntington, Hamilton, 3210
Address used since 15 May 2024
Rototuna North, Hamilton, 3210
Address used since 21 Mar 2018
Saint Andrews, Hamilton, 3200
Address used since 01 Mar 2015 |
Director | 14 Dec 2009 - current |
| Type | Used since | |
|---|---|---|
| 34 Huntington Drive, Huntington, Hamilton, 3210 | Registered & service | 23 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| 6 Cattanach Street, Saint Andrews, Hamilton, 3200 | Physical & registered | 09 Mar 2015 - 29 Mar 2018 |
| 44 Barrington Drive, Huntington, Hamilton, 3210 | Registered & physical | 16 Jul 2012 - 09 Mar 2015 |
| 5 Millthorpe Crescent, Pukete, Hamilton 3200 | Physical & registered | 14 Dec 2009 - 16 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Andrew Peter Individual |
Huntington Hamilton 3210 |
14 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Helen Ruth Individual |
Huntington Hamilton 3210 |
14 Dec 2009 - current |
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