Heh Limited
Type: NZ Limited Company (Ltd)Heh Limited (issued an NZ business identifier of 9429030017733) was started on 08 Nov 2013. 8 addresess are in use by the company: 27 Leitrum Street, Cromwell, Cromwell, 9310 (type: records, shareregister). Infinite Energy, 1C, Traders Lane, Mcnulty Road, Cromwell had been their registered address, up to 19 Apr 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 65 shares (65% of shares), namely:
Heal, Regan John (a director) located at Cromwell, Cromwell postcode 9310. In the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Heal, Richard Matthew (a director) - located at Glendowie, Auckland. Next there is the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Heal, Renee Lisa Charlotte, located at Cromwell, Cromwell (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Heh Limited. Businesscheck's information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 87 Inniscort Street, Cromwell, Cromwell, 9310 | Other (Address For Share Register) | 08 Nov 2013 |
| 12 Coleraine Street, Cromwell, Cromwell, 9310 | Records & other (Address For Share Register) & shareregister | 05 Apr 2022 |
| 26 The Mall, Cromwell, Cromwell, 9310 | Registered & physical & service | 19 Apr 2022 |
| 27 Leitrum Street, Cromwell, Cromwell, 9310 | Records & shareregister | 08 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Regan John Heal
Cromwell, Cromwell, 9310
Address used since 10 May 2024
Cromwell, Cromwell, 9310
Address used since 16 Apr 2018
Cromwell, 9383
Address used since 16 Apr 2018
Cromwell, 9383
Address used since 01 May 2017 |
Director | 08 Nov 2013 - current |
|
Richard Matthew Heal
Glendowie, Auckland, 1071
Address used since 01 May 2017 |
Director | 08 Nov 2013 - current |
|
Stuart Barry Heal
Cromwell, Cromwell, 9310
Address used since 08 Nov 2013 |
Director | 08 Nov 2013 - 19 May 2017 |
| Type | Used since | |
|---|---|---|
| 27 Leitrum Street, Cromwell, Cromwell, 9310 | Records & shareregister | 08 Apr 2025 |
| Infinite Energy , 1c, Traders Lane, Mcnulty Road , Cromwell , 9310 |
| Previous address | Type | Period |
|---|---|---|
| Infinite Energy, 1c, Traders Lane, Mcnulty Road, Cromwell, 9310 | Registered & physical | 27 Jul 2020 - 19 Apr 2022 |
| Infinite Energy, 1c Mcnulty Road, Cromwell, 9310 | Physical & registered | 30 Mar 2020 - 27 Jul 2020 |
| 65 Centennial Avenue, Alexandra, Alexandra, 9320 | Physical | 03 Apr 2019 - 30 Mar 2020 |
| 65 Centennial Avenue, Alexandra, Alexandra, 9320 | Registered | 17 Jul 2018 - 30 Mar 2020 |
| 13 Mckay Road, Rd 3, Balclutha, 9273 | Registered | 02 Apr 2015 - 17 Jul 2018 |
| 3 Lakeview Terrace, Cromwell, Cromwell, 9310 | Physical | 08 Nov 2013 - 03 Apr 2019 |
| 3 Lakeview Terrace, Cromwell, Cromwell, 9310 | Registered | 08 Nov 2013 - 02 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heal, Regan John Director |
Cromwell Cromwell 9310 |
08 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heal, Richard Matthew Director |
Glendowie Auckland 1071 |
08 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heal, Renee Lisa Charlotte Individual |
Cromwell Cromwell 9310 |
19 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heal, Stuart Barry Individual |
Cromwell Cromwell 9310 |
08 Nov 2013 - 19 May 2017 |
|
Stuart Barry Heal Director |
Cromwell Cromwell 9310 |
08 Nov 2013 - 19 May 2017 |
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