General information

Heh Limited

Type: NZ Limited Company (Ltd)
9429030017733
New Zealand Business Number
4717499
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Heh Limited (issued an NZ business identifier of 9429030017733) was started on 08 Nov 2013. 2 addresses are in use by the company: 65 Centennial Avenue, Alexandra, Alexandra, 9320 (type: physical, registered). 13 Mckay Road, Rd 3, Balclutha had been their registered address, up to 17 Jul 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Renee Heal (an individual) located at Cromwell, Cromwell postcode 9310. In the second group, a total of 1 shareholder holds 65% of all shares (65 shares); it includes
Regan Heal (a director) - located at Rd 3, Cromwell. Next there is the 3rd group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Richard Heal, located at Glendowie, Auckland (a director). "K624030 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 23 Jul 2019.

Current address Type Used since
87 Inniscort Street, Cromwell, Cromwell, 9310 Other (Address For Share Register) 08 Nov 2013
65 Centennial Avenue, Alexandra, Alexandra, 9320 Registered 17 Jul 2018
65 Centennial Avenue, Alexandra, Alexandra, 9320 Physical 03 Apr 2019
Contact info
64 21 932442
Phone (Phone)
regan@infiniteenergy.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Matthew Heal
Glendowie, Auckland, 1071
Address used since 01 May 2017
Director 08 Nov 2013 - current
Regan John Heal
Cromwell, 9383
Address used since 16 Apr 2018
Cromwell, 9383
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
Addresses
Previous address Type Period
13 Mckay Road, Rd 3, Balclutha, 9273 Registered 02 Apr 2015 - 17 Jul 2018
3 Lakeview Terrace, Cromwell, Cromwell, 9310 Registered 08 Nov 2013 - 02 Apr 2015
3 Lakeview Terrace, Cromwell, Cromwell, 9310 Physical 08 Nov 2013 - 03 Apr 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Renee Lisa Charlotte Heal
Individual
Cromwell
Cromwell
9310
19 May 2017 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Regan John Heal
Director
Rd 3
Cromwell
9383
08 Nov 2013 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Richard Matthew Heal
Director
Glendowie
Auckland
1071
08 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Stuart Barry Heal
Individual
Cromwell
Cromwell
9310
08 Nov 2013 - 19 May 2017
Stuart Barry Heal
Director
Cromwell
Cromwell
9310
08 Nov 2013 - 19 May 2017
Location
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