General information
Hellers Limited
Type: NZ Limited Company (Ltd)9429039474414
New Zealand Business Number
386096
Company Number
Registered
Company Status
Hellers Limited (issued an NZ business number of 9429039474414) was registered on 10 Mar 1988. 3 addresses are in use by the company: 68 Main North Road, Woodend, Woodend, 7610 (type: office, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up until 19 Feb 2019. Hellers Limited used more aliases, namely: Heller Tasty Limited from 05 Oct 1993 to 22 Feb 2010, The Tasty Bacon Company Limited (10 Mar 1988 to 05 Oct 1993). 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500000 shares (100% of shares), namely:
Hlrs Bidco Limited (an entity) located at 88 Shortland Street, Auckland postcode 1010. Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Main North Road, Woodend, Woodend, 7610 | Office | unknown |
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 19 Feb 2019 |
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 17 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Todd Heller
Northwood, Christchurch, 8051
Address used since 19 May 2016 |
Director | 05 Oct 1993 - current |
|
Andrew Hollis Stevens
Parnell, Auckland, 1052
Address used since 04 Feb 2019 |
Director | 04 Feb 2019 - current |
|
Kim Elizabeth Dorling
Cambridge, 3495
Address used since 01 Jul 2021
Rd 2, Cambridge, 3494
Address used since 24 Jul 2019
Cambridge, 3495
Address used since 04 Jun 2020 |
Director | 24 Jul 2019 - current |
|
Brent Andrew Ford
Papanui, Christchurch, 8053
Address used since 04 Feb 2019 |
Director | 04 Feb 2019 - 30 Jun 2019 |
|
John Fraser Mcwhirter
Avonhead, Christchurch, 8042
Address used since 05 Feb 2019 |
Director | 05 Feb 2019 - 15 Feb 2019 |
|
Christopher John Bradshaw
Wadestown, Wellington, 6012
Address used since 24 Jun 2008 |
Director | 20 Nov 2005 - 04 Feb 2019 |
|
David Pilkington
Khandallah, Wellington, 6035
Address used since 24 Jun 2008 |
Director | 30 Aug 2007 - 04 Feb 2019 |
|
Brydon Hamilton Heller
Rd 6, Swannanoa, 7476
Address used since 10 Apr 2018 |
Director | 10 Apr 2018 - 04 Feb 2019 |
|
Philip James Veal
Kelburn, Wellington, 6012
Address used since 19 May 2016 |
Director | 04 Sep 2014 - 08 Sep 2017 |
|
Nicholas John Harris
Casebrook, Christchurch, 8051
Address used since 24 Jun 2008 |
Director | 05 Oct 1993 - 28 Oct 2016 |
|
Ian Stewart Frame
Roseneath, Wellington, 6011
Address used since 24 Jun 2008 |
Director | 13 Jun 2003 - 01 Jul 2014 |
|
Graham Douglas Heenan
Harewood, Christchurch, 8051
Address used since 24 Jun 2008 |
Director | 13 Jun 2001 - 04 May 2011 |
|
Barry Michael Joseph Dineen
Roseneath, Wellington,
Address used since 05 Feb 2004 |
Director | 05 Feb 2004 - 25 Jul 2007 |
|
Murray Richard Spinks
Cashmere, Christchurch,
Address used since 19 Mar 2002 |
Director | 07 Aug 1992 - 13 Jun 2003 |
|
Peter William Timbs
Christchurch,
Address used since 18 Mar 1994 |
Director | 18 Mar 1994 - 13 Jun 2003 |
|
Gavin John Waghorn
Christchurch,
Address used since 07 Aug 1992 |
Director | 07 Aug 1992 - 05 Oct 1993 |
Addresses
Principal place of activity
| 68 Main North Road , Woodend , Woodend , 7610 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered | 26 Feb 2014 - 19 Feb 2019 |
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical | 26 Feb 2014 - 17 Jul 2019 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 05 May 2011 - 26 Feb 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 01 Jul 2009 - 05 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 12 Jun 2006 - 01 Jul 2009 |
| 131a Armagh Street, Christchurch | Registered | 25 Mar 1993 - 12 Jun 2006 |
| - | Physical | 20 Feb 1992 - 12 Jun 2006 |
Financial Data
Financial info
500000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hlrs Bidco Limited Shareholder NZBN: 9429046010575 Entity (NZ Limited Company) |
88 Shortland Street Auckland 1010 |
05 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendons Trust Services (2010) Limited Shareholder NZBN: 9429031670104 Company Number: 2401528 Entity |
119 Blenheim Road Riccarton, Christchurch 8440 Null |
29 Sep 2011 - 05 Feb 2019 |
|
Harris, Lynda Maree Individual |
Casebrook Christchurch 8051 |
10 Mar 1988 - 05 Feb 2019 |
|
Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 Entity |
100 Moorhouse Avenue Christchurch 8011 |
01 May 2013 - 05 Feb 2019 |
|
Holland, Raymond Arthur Individual |
Avondale Christchurch 8061 |
10 Mar 1988 - 29 Sep 2011 |
|
Heller, Fraser Todd Individual |
Northwood Christchurch 8051 |
10 Mar 1988 - 05 Feb 2019 |
|
Rangatira Limited Shareholder NZBN: 9429040967530 Company Number: 3508 Entity |
Wellington 6140 |
10 Mar 1988 - 05 Feb 2019 |
|
Harris, Nicholas John Individual |
Casebrook Christchurch 8051 |
10 Mar 1988 - 25 Nov 2015 |
|
Harris, Nicholas John Individual |
Casebrook Christchurch 8051 |
10 Mar 1988 - 25 Nov 2015 |
|
Heller, Fraser Todd Individual |
Northwood Christchurch 8051 |
10 Mar 1988 - 05 Feb 2019 |
|
Harris, Nicholas John Individual |
Casebrook Christchurch 8051 |
10 Mar 1988 - 25 Nov 2015 |
|
Rangatira Limited Shareholder NZBN: 9429040967530 Company Number: 3508 Entity |
Wellington 6140 |
10 Mar 1988 - 05 Feb 2019 |
|
Heller, Fraser Todd Individual |
Northwood Christchurch 8051 |
10 Mar 1988 - 05 Feb 2019 |
|
Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 Entity |
100 Moorhouse Avenue Christchurch 8011 |
01 May 2013 - 05 Feb 2019 |
|
Kendons Trust Services (2010) Limited Shareholder NZBN: 9429031670104 Company Number: 2401528 Entity |
119 Blenheim Road Riccarton, Christchurch 8440 Null |
29 Sep 2011 - 05 Feb 2019 |
|
Harris, Lynda Maree Individual |
Casebrook Christchurch 8051 |
10 Mar 1988 - 05 Feb 2019 |
Location
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