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 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical & service | 28 Jun 2016 |
Name and Address | Role | Period |
---|---|---|
Donald Mackenzie Gibson
Remuera, Auckland, 1050
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - current |
Previous address | Type | Period |
---|---|---|
Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 14 Dec 2012 - 28 Jun 2016 |
Shareholder Name | Address | Period |
---|---|---|
Lava Limited Shareholder NZBN: 9429037814533 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
14 Dec 2012 - current |
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 |
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 |