Heland Investments Limited
Type: NZ Limited Company (Ltd)Heland Investments Limited (issued an NZBN of 9429035453239) was incorporated on 14 Apr 2004. 7 addresess are in use by the company: 4 Harwich Court, Rototuna North, Hamilton, 3210 (type: physical, registered). 6 Cattanach Street, Saint Andrews, Hamilton had been their registered address, up until 17 Apr 2018. 100 shares are issued 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 (an individual) located at Rototuna North, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Fox, Helen (a director) - located at Rototuna North, Hamilton. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 239d Kahikatea Drive, Frankton, Hamilton, 3204 | Other (Address for Records) | 04 Apr 2013 |
| 6 Cattanach Street, Saint Andrews, Hamilton, 3200 | Other (Address For Share Register) | 01 Apr 2014 |
| 4 Harwich Court, Rototuna North, Hamilton, 3210 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Apr 2018 |
| 4 Harwich Court, Rototuna North, Hamilton, 3210 | Physical & registered & service | 17 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Fox
Rototuna North, Hamilton, 3210
Address used since 09 Apr 2018
Saint Andrews, Hamilton, 3200
Address used since 01 Apr 2014 |
Director | 14 Apr 2004 - current |
|
Helen Fox
Rototuna North, Hamilton, 3210
Address used since 09 Apr 2018
Saint Andrews, Hamilton, 3200
Address used since 01 Apr 2014 |
Director | 14 Apr 2004 - current |
| Type | Used since | |
|---|---|---|
| 4 Harwich Court, Rototuna North, Hamilton, 3210 | Physical & registered & service | 17 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| 6 Cattanach Street, Saint Andrews, Hamilton, 3200 | Registered & physical | 09 Apr 2014 - 17 Apr 2018 |
| 44 Barrington Drive, Huntington, Hamilton, 3210 | Physical & registered | 12 Apr 2012 - 09 Apr 2014 |
| 5 Millthorpe Cres, Pukete, Hamilton, 3200 | Registered & physical | 18 Jun 2010 - 12 Apr 2012 |
| 16 Kohekohe Place, Hamilton | Physical & registered | 05 May 2006 - 18 Jun 2010 |
| 21 Mull Place, Mahia Park, Manurewa, Auckland | Registered & physical | 14 Apr 2004 - 05 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Andrew Individual |
Rototuna North Hamilton 3210 |
14 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Helen Director |
Rototuna North Hamilton 3210 |
04 Apr 2013 - current |
 |
Heland Consultants Limited 4 Harwich Court |
|
Kde Limited 3 Guildford Place |
|
Gk Financial Services Limited 22 Guildford Place |
|
Hispower Hospitality Limited 5 Sovereign Place |
|
Sny Foods Limited 8 Guildford Place |
|
Crown Equities Limited 14 Grace Avenue |