Hellers Group Holdings Limited, a registered company, was launched on 20 Mar 2017. 9429046010544 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been run by 8 directors: Anthony Kevin Kerwick - an active director whose contract started on 20 Mar 2017,
Angus John Stuart - an active director whose contract started on 16 Aug 2018,
Fraser Todd Heller - an active director whose contract started on 04 Feb 2019,
Michael Arthur Walmsley - an active director whose contract started on 04 Feb 2019,
Andrew Hollis Stevens - an active director whose contract started on 13 Jun 2019.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: Level 27, Lumley Centre, 88 Shortland Street, Auckland, 1010 (types include: physical, service).
Hellers Group Holdings Limited had been using Level 11, Aig Building, 41 Shortland Street, Auckland as their registered address up to 31 Jan 2019.
Previous aliases used by the company, as we established at BizDb, included: from 09 Aug 2018 to 16 Feb 2022 they were called Hlrs Parentco Limited, from 13 Mar 2017 to 09 Aug 2018 they were called Opal Nz Parentco Limited.
A total of 10000000 shares are allotted to 7 shareholders (7 groups). The first group is comprised of 1000000 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1400000 shares (14%). Lastly the third share allotment (514000 shares 5.14%) made up of 1 entity.
Previous address
Address: Level 11, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Mar 2017 to 31 Jan 2019
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000000 | |||
| Other (Other) | 9429046959751 - Jarden Principal Investments Picasso Lp |
Wellington Central Wellington 6011 New Zealand |
05 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 1400000 | |||
| Entity (NZ Limited Company) | Kendons Trust Services (heller Family Trust) Limited Shareholder NZBN: 9429048549554 |
Addington Christchurch 8024 New Zealand |
16 May 2023 - |
| Shares Allocation #3 Number of Shares: 514000 | |||
| Other (Other) | Acn 117 797 403 - One Funds Management Limited |
Sydney Nsw 2000 Australia |
20 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 2297000 | |||
| Other (Other) | Acn 117 797 403 - One Funds Management Limited |
Sydney Nsw 2000 Australia |
20 Mar 2017 - |
| Shares Allocation #5 Number of Shares: 767000 | |||
| Other (Other) | Columbus Investment Services Limited |
Sydney Nsw 2000 Australia |
24 Jan 2019 - |
| Shares Allocation #6 Number of Shares: 1083000 | |||
| Other (Other) | One Investment Management Pty Limited |
20 Hunter Street Sydney Nsw 2000 Australia |
24 Jan 2019 - |
| Shares Allocation #7 Number of Shares: 2939000 | |||
| Other (Other) | Adamantem Capital Fund I Lp |
Level 12, 2 Chifley Square Sydney Nsw 2000 Australia |
24 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kendons Trust Services (2010) Limited Shareholder NZBN: 9429031670104 Company Number: 2401528 |
Addington Christchurch 8024 New Zealand |
05 Feb 2019 - 16 May 2023 |
| Individual | Heller, Fraser Todd |
Northwood Christchurch 8051 New Zealand |
05 Feb 2019 - 16 May 2023 |
| Individual | Heller, Fraser Todd |
Northwood Christchurch 8051 New Zealand |
05 Feb 2019 - 16 May 2023 |
| Individual | Heller, Fraser Todd |
Northwood Christchurch 8051 New Zealand |
05 Feb 2019 - 16 May 2023 |
| Individual | Heller, Fraser Todd |
Northwood Christchurch 8051 New Zealand |
05 Feb 2019 - 16 May 2023 |
| Other | One Managed Investment Funds Limited Company Number: ACN 117 400 987 |
Sydney Nsw 2000 Australia |
20 Mar 2017 - 24 Jan 2019 |
Anthony Kevin Kerwick - Director
Appointment date: 20 Mar 2017
ASIC Name: Adamantem Capital Holdings Pty Ltd
Address: 2 Chifley Square, Sydney, Nsw, 2000 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 20 Mar 2017
Address: 2 Chifley Square, Sydney, Nsw, 2000 Australia
Angus John Stuart - Director
Appointment date: 16 Aug 2018
ASIC Name: Adamantem Capital Pty Ltd
Address: Woollahra, Sydney, New South Wales, 2025 Australia
Address used since 16 Aug 2018
Address: 2 Chifley Square, Nsw, 2000 Australia
Address: 2 Bulletin Place, Sydney, New South Wales, 2000 Australia
Fraser Todd Heller - Director
Appointment date: 04 Feb 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 04 Feb 2019
Michael Arthur Walmsley - Director
Appointment date: 04 Feb 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 May 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 04 Feb 2019
Andrew Hollis Stevens - Director
Appointment date: 13 Jun 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Jun 2019
Christine Elizabeth Cash - Director
Appointment date: 23 Nov 2021
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 23 Nov 2021
Thomas Harold George Adams - Director (Inactive)
Appointment date: 23 Nov 2021
Termination date: 26 Apr 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Nov 2021
Christopher David Jeffery Adams - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 16 Aug 2018
ASIC Name: Cdja Sponsor Pty Limited
Address: North Bondi, Sydney, Nsw, 2026 Australia
Address used since 20 Mar 2017
Address: Nsw, 2026 Australia
Address: Nsw, 2026 Australia
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