Heulwen Investments Limited, a registered company, was launched on 23 Jan 2017. 9429045889004 is the business number it was issued. This company has been run by 3 directors: Richard Wells - an active director whose contract began on 10 Aug 2021,
Richard Wells - an active director whose contract began on 09 Sep 2022,
Nicola Wells - an inactive director whose contract began on 23 Jan 2017 and was terminated on 23 Jul 2023.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 19 Ardmore Road, Ponsonby, Auckland, 1011 (category: physical, registered).
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Wells, Nicola (an individual) located at Ponsonby, Auckland postcode 1011,
Wells, Nicola (a director) located at Ponsonby, Auckland postcode 1011.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wells, Nicola |
Ponsonby Auckland 1011 New Zealand |
23 Jan 2017 - |
Director | Wells, Nicola |
Ponsonby Auckland 1011 New Zealand |
23 Jan 2017 - |
Richard Wells - Director
Appointment date: 10 Aug 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Aug 2021
Richard Wells - Director
Appointment date: 09 Sep 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Sep 2022
Nicola Wells - Director (Inactive)
Appointment date: 23 Jan 2017
Termination date: 23 Jul 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Jan 2017
Envys Investments Limited
19 Ardmore Road
Seren Investments Limited
19 Ardmore Road
Artworks (nz) Limited
19 Ardmore Road
Cartref Holdings Limited
19 Ardmore Road
Maxwell Stewart Limited
18 Ardmore Road
Bradbury Holdings Limited
24 Wanganui Avenue