General information

Heartland Fuels & Energy Limited

Type: NZ Limited Company (Ltd)
9429039412829
New Zealand Business Number
406088
Company Number
Registered
Company Status

Heartland Fuels & Energy Limited (New Zealand Business Number 9429039412829) was started on 24 Aug 1988. 7 addresess are currently in use by the company: 81 Normanby Road, Rd 1, Papakura, 2580 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. Heartland Fuels & Energy Limited used more aliases, namely: C & M Singh Limited from 24 Aug 1988 to 02 Jun 2011. 5000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 4998 shares (99.96 per cent of shares), namely:
Mgh Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Singh, Calwant (an individual) located at Karaka Park, Papakura, Auckland,
Singh, Manpreet (an individual) located at Karaka Park, Papakura, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Singh, Calwant (an individual) - located at Karaka Park, Papakura, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Singh, Manpreet, located at Karaka Park, Papakura, Auckland (an individual). The Businesscheck data was updated on 29 May 2025.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Postal & office & delivery 03 Sep 2024
81 Normanby Road, Rd 1, Papakura, 2580 Registered & service 13 Sep 2024
Contact info
cal@heartlandfuels.co.nz
Email
www.heartlandfuels.co.nz
Website
Directors
Name and Address Role Period
Calwant Singh
Rd 1, Papakura, 2580
Address used since 25 Aug 2015
Director 24 Aug 1988 - current
Manpreet Singh
Karaka Park, Papakura, Auckland,
Address used since 01 Aug 2003
Director 24 Aug 1988 - 01 May 2007
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 20 Aug 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 09 Aug 2013 - 20 Aug 2014
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 27 Aug 2010 - 09 Aug 2013
Level 10, Q&v Building, 203 Queen Street, Auckland Registered & physical 11 Aug 2008 - 27 Aug 2010
81 Normanby Road, Karaka Park, Papakura Registered 04 Sep 2007 - 11 Aug 2008
81 Normanby Road, Karaka Park, Papakura, Auckland Physical 04 Sep 2007 - 04 Sep 2007
81 Normanby Road, Papakura, Auckland Registered & physical 19 Sep 2003 - 04 Sep 2007
1/10 Hoani Glade, St Johns, Auckland Registered 15 Sep 1997 - 19 Sep 2003
39 Coldham Crescent, St Johns, Auckland Physical 15 Sep 1997 - 19 Sep 2003
1/10 Hoani Glade, St Johns, Auckland Physical 15 Sep 1997 - 15 Sep 1997
133 Norman Lesser Drive, St Johns, Auckland Registered 31 Oct 1994 - 15 Sep 1997
8 Charles Fox Place, St Johns Registered 01 Jul 1992 - 31 Oct 1994
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Entity (NZ Limited Company)
Newmarket
Auckland
1023
30 Sep 2015 - current
Singh, Calwant
Individual
Karaka Park
Papakura, Auckland
24 Aug 1988 - current
Singh, Manpreet
Individual
Karaka Park
Papakura, Auckland
24 Aug 1988 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Singh, Calwant
Individual
Karaka Park
Papakura, Auckland
24 Aug 1988 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Singh, Manpreet
Individual
Karaka Park
Papakura, Auckland
24 Aug 1988 - current
Location
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