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 09 Apr 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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Heal, Regan John Director |
Cromwell Cromwell 9310 |
08 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Heal, Richard Matthew Director |
Glendowie Auckland 1071 |
08 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Heal, Renee Lisa Charlotte Individual |
Cromwell Cromwell 9310 |
19 May 2017 - current |
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 |
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