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General information

Heland Investments Limited

Type: NZ Limited Company (Ltd)
9429035453239
New Zealand Business Number
1502223
Company Number
Registered
Company Status

Heland Investments Limited (issued an NZBN of 9429035453239) was incorporated on 14 Apr 2004. 9 addresess are in use by the company: 34 Huntington Drive, Huntington, Hamilton, 3210 (type: registered, service). 6 Cattanach Street, Saint Andrews, Hamilton had been their registered address, up until 17 Apr 2018. 100 shares are issued 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 (an individual) located at Huntington, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Fox, Helen (a director) - located at Huntington, Hamilton. The Businesscheck data was updated on 09 Jun 2025.

Current address Type Used since
239d Kahikatea Drive, Frankton, Hamilton, 3204 Other (Address for Records) 04 Apr 2013
6 Cattanach Street, Saint Andrews, Hamilton, 3200 Other (Address For Share Register) 01 Apr 2014
4 Harwich Court, Rototuna North, Hamilton, 3210 Records & other (Address For Share Register) & shareregister 09 Apr 2018
4 Harwich Court, Rototuna North, Hamilton, 3210 Physical & registered & service 17 Apr 2018
Last updated:
Directors
Name and Address Role Period
Andrew Fox
Huntington, Hamilton, 3210
Address used since 27 May 2024
Rototuna North, Hamilton, 3210
Address used since 09 Apr 2018
Saint Andrews, Hamilton, 3200
Address used since 01 Apr 2014
Director 14 Apr 2004 - current
Helen Fox
Huntington, Hamilton, 3210
Address used since 27 May 2024
Rototuna North, Hamilton, 3210
Address used since 09 Apr 2018
Saint Andrews, Hamilton, 3200
Address used since 01 Apr 2014
Director 14 Apr 2004 - current
Addresses
Other active addresses
Type Used since
4 Harwich Court, Rototuna North, Hamilton, 3210 Physical & registered & service 17 Apr 2018
34 Huntington Drive, Huntington, Hamilton, 3210 Registered & service 05 Jun 2024
Previous address Type Period
6 Cattanach Street, Saint Andrews, Hamilton, 3200 Registered & physical 09 Apr 2014 - 17 Apr 2018
44 Barrington Drive, Huntington, Hamilton, 3210 Physical & registered 12 Apr 2012 - 09 Apr 2014
5 Millthorpe Cres, Pukete, Hamilton, 3200 Registered & physical 18 Jun 2010 - 12 Apr 2012
16 Kohekohe Place, Hamilton Physical & registered 05 May 2006 - 18 Jun 2010
21 Mull Place, Mahia Park, Manurewa, Auckland Registered & physical 14 Apr 2004 - 05 May 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fox, Andrew
Individual 		Huntington
Hamilton
3210 		14 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fox, Helen
Director 		Huntington
Hamilton
3210 		04 Apr 2013 - current
Location
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