Hellers Group Holdings Limited
Type: NZ Limited Company (Ltd)Hellers Group Holdings Limited (issued an NZBN of 9429046010544) was started on 20 Mar 2017. 2 addresses are currently in use by the company: Level 27, Lumley Centre, 88 Shortland Street, Auckland, 1010 (type: physical, service). Level 11, Aig Building, 41 Shortland Street, Auckland had been their registered address, until 31 Jan 2019. Hellers Group Holdings Limited used other aliases, namely: Hlrs Parentco Limited from 09 Aug 2018 to 16 Feb 2022, Opal Nz Parentco Limited (13 Mar 2017 to 09 Aug 2018). 10000000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1000000 shares (10 per cent of shares), namely:
9429046959751 - Jarden Principal Investments Picasso Lp (an other) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 14 per cent of all shares (1400000 shares); it includes
Kendons Trust Services (Heller Family Trust) Limited (an entity) - located at Addington, Christchurch. Next there is the third group of shareholders, share allotment (514000 shares, 5.14%) belongs to 1 entity, namely:
Acn 117 797 403 - One Funds Management Limited, located at Sydney, Nsw (an other). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Hellers Group Holdings Limited. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, Lumley Centre, 88 Shortland Street, Auckland, 1010 | Physical & service & registered | 31 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Kevin Kerwick
2 Chifley Square, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 20 Mar 2017
2 Chifley Square, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 20 Mar 2017 - current |
|
Angus John Stuart
Woollahra, Sydney, New South Wales, 2025
Address used since 16 Aug 2018
2 Chifley Square, Nsw, 2000
Address used since 01 Jan 1970
2 Bulletin Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 16 Aug 2018 - current |
|
Fraser Todd Heller
Northwood, Christchurch, 8051
Address used since 04 Feb 2019 |
Director | 04 Feb 2019 - current |
|
Michael Arthur Walmsley
Devonport, Auckland, 0624
Address used since 19 May 2022
Bayswater, Auckland, 0622
Address used since 04 Feb 2019 |
Director | 04 Feb 2019 - current |
|
Andrew Hollis Stevens
Parnell, Auckland, 1052
Address used since 13 Jun 2019 |
Director | 13 Jun 2019 - current |
|
Christine Elizabeth Cash
Narrow Neck, Auckland, 0624
Address used since 23 Nov 2021 |
Director | 23 Nov 2021 - current |
|
Thomas Harold George Adams
Kohimarama, Auckland, 1071
Address used since 23 Nov 2021 |
Director | 23 Nov 2021 - 26 Apr 2023 |
|
Christopher David Jeffery Adams
North Bondi, Sydney, Nsw, 2026
Address used since 20 Mar 2017
Nsw, 2026
Address used since 01 Jan 1970
Nsw, 2026
Address used since 01 Jan 1970 |
Director | 20 Mar 2017 - 16 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical | 20 Mar 2017 - 31 Jan 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
9429046959751 - Jarden Principal Investments Picasso Lp Other (Other) |
Wellington Central Wellington 6011 |
05 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendons Trust Services (heller Family Trust) Limited Shareholder NZBN: 9429048549554 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
16 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 117 797 403 - One Funds Management Limited Other (Other) |
Sydney Nsw 2000 |
20 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 117 797 403 - One Funds Management Limited Other (Other) |
Sydney Nsw 2000 |
20 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Columbus Investment Services Limited Other (Other) |
Sydney Nsw 2000 |
24 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
One Investment Management Pty Limited Other (Other) |
20 Hunter Street Sydney Nsw 2000 |
24 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamantem Capital Fund I Lp Other (Other) |
Level 12, 2 Chifley Square Sydney Nsw 2000 |
24 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendons Trust Services (2010) Limited Shareholder NZBN: 9429031670104 Company Number: 2401528 Entity |
Addington Christchurch 8024 |
05 Feb 2019 - 16 May 2023 |
|
Heller, Fraser Todd Individual |
Northwood Christchurch 8051 |
05 Feb 2019 - 16 May 2023 |
|
Heller, Fraser Todd Individual |
Northwood Christchurch 8051 |
05 Feb 2019 - 16 May 2023 |
|
Heller, Fraser Todd Individual |
Northwood Christchurch 8051 |
05 Feb 2019 - 16 May 2023 |
|
Heller, Fraser Todd Individual |
Northwood Christchurch 8051 |
05 Feb 2019 - 16 May 2023 |
|
One Managed Investment Funds Limited Company Number: ACN 117 400 987 Other |
Sydney Nsw 2000 |
20 Mar 2017 - 24 Jan 2019 |
 |
Hmsa (nz) Limited Level 8 Aig Building |
|
Sv. Nikola Limited Level 8, Aig Building |
|
St. Mary Development Limited Level 8, Aig Building |
|
Screen Road Trustee Limited Level 13 |
|
Brodie Projects Limited Floor 13, 41 Shortland Street |
|
Fairwind Trustee Limited Level 13 |
|
Jya Food Limited Level 8 Aig Building |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Nib NZ Holdings Limited 88 Shortland Street |
|
Aramex New Zealand Holdings Limited 48 Shortland Street |
|
Gp (turnstone Capital) Limited 34 Courthouse Lane |