Heland Consultants Limited
Type: NZ Limited Company (Ltd)Heland Consultants Limited (issued an NZ business identifier of 9429031749657) was incorporated on 14 Dec 2009. 5 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 physical address, up until 29 Mar 2018. 100 shares are allocated 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 Peter (an individual) located at Rototuna North, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Fox, Helen Ruth (an individual) - located at Rototuna North, Hamilton. "Accounting/tax agent" (business classification M693250) is the classification the ABS issued to Heland Consultants Limited. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Cattanach Street, Saint Andrews, Hamilton, 3200 | Other (Address For Share Register) | 01 Mar 2015 |
| 4 Harwich Court, Rototuna North, Hamilton, 3210 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Mar 2018 |
| 4 Harwich Court, Rototuna North, Hamilton, 3210 | Physical & registered & service | 29 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Ruth Fox
Rototuna North, Hamilton, 3210
Address used since 21 Mar 2018
Saint Andrews, Hamilton, 3200
Address used since 01 Mar 2015 |
Director | 14 Dec 2009 - current |
|
Andrew Peter Fox
Rototuna North, Hamilton, 3210
Address used since 21 Mar 2018
Saint Andrews, Hamilton, 3200
Address used since 01 Mar 2015 |
Director | 14 Dec 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 6 Cattanach Street, Saint Andrews, Hamilton, 3200 | Physical & registered | 09 Mar 2015 - 29 Mar 2018 |
| 44 Barrington Drive, Huntington, Hamilton, 3210 | Registered & physical | 16 Jul 2012 - 09 Mar 2015 |
| 5 Millthorpe Crescent, Pukete, Hamilton 3200 | Physical & registered | 14 Dec 2009 - 16 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Andrew Peter Individual |
Rototuna North Hamilton 3210 |
14 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Helen Ruth Individual |
Rototuna North Hamilton 3210 |
14 Dec 2009 - current |
 |
Heland Investments 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 |
|
Demarck Accountancy Services Limited 10 Ashton Way |
|
Susanne's Tax Agency Limited 47 Tongariro Street |
|
J Kim Accountancy Limited Suite 10, Level 1, 55 London Street |
|
Itec Business Solutions (2020) Limited 20 Anthony Crescent |
|
Robin J Morriss C A Limited 402 Picquet Hill Road |
|
Whitehall Accounting Limited Unit 3, 207 Whitehall Road |