General information
Hielands Limited
Type: NZ Limited Company (Ltd)9429030403383
New Zealand Business Number
4175138
Company Number
Registered
Company Status
Hielands Limited (New Zealand Business Number 9429030403383) was launched on 14 Dec 2012. 2 addresses are in use by the company: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). Level 2, 408 Khyber Pass Road, Newmarket, Auckland had been their physical address, up until 28 Jun 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lava Limited (an entity) located at Grafton, Auckland postcode 1023. Our information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical & service | 28 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Mackenzie Gibson
Remuera, Auckland, 1050
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 14 Dec 2012 - 28 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lava Limited Shareholder NZBN: 9429037814533 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
14 Dec 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lava Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 914476 |
| Country of origin | NZ |
| Address |
Level 5, 64 Khyber Pass Road Grafton Auckland 1023 |
Location
Companies nearby
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |