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General information

Hekelaar Health Limited

Type: NZ Limited Company (Ltd)
9429033055343
New Zealand Business Number
2041395
Company Number
Registered
Company Status

Hekelaar Health Limited (issued an NZBN of 9429033055343) was registered on 14 Nov 2007. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their physical address, until 22 Sep 2008. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Hekelaar, Cornelis (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Hekelaar, Karen Anne (an individual) - located at Pukekohe, Pukekohe. Our data was updated on 16 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Registered 26 Aug 2008
33 Coles Crescent, Papakura, 2110 Physical & service 22 Sep 2008
Last updated:
Directors
Name and Address Role Period
Cornelis Hekelaar
Pukekohe, Pukekohe, 2120
Address used since 26 Apr 2022
Karaka, Papakura, 2113
Address used since 28 Jan 2021
Rd 2, Pukekohe, 2677
Address used since 05 May 2010
Director 14 Nov 2007 - current
Karen Anne Hekelaar
Karaka, Papakura, 2113
Address used since 28 Jan 2021
Rd 2, Pukekohe, 2677
Address used since 05 May 2010
Director 14 Nov 2007 - 15 Feb 2021
Addresses
Previous address Type Period
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 14 Nov 2007 - 22 Sep 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 14 Nov 2007 - 26 Aug 2008
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Hekelaar, Cornelis
Individual 		Pukekohe
Pukekohe
2120 		14 Nov 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Hekelaar, Karen Anne
Individual 		Pukekohe
Pukekohe
2120 		14 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
Entity 		33 Coles Crescent
Papakura 2110
 14 Nov 2007 - 04 May 2021
R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
Entity 		33 Coles Crescent
Papakura 2110
 14 Nov 2007 - 04 May 2021
Location
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