Blair Helbron Building Limited, a registered company, was incorporated on 30 Jan 2013. 9429030369337 is the number it was issued. ""House construction, alteration, renovation or general repair"" (business classification E301130) is how the company is classified. This company has been managed by 2 directors: Blair Raymond Helbron - an active director whose contract started on 30 Jan 2013,
Madelyn Elizabeth Benn - an active director whose contract started on 30 Jan 2013.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 253, Whitianga, Waikato, 3542 (category: postal, registered).
Blair Helbron Building Limited had been using 7 Kempton Street, Greytown, Greytown as their registered address up until 14 Jun 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
1 Liberty Place, Cooks Beach, Waikato, 3591 New Zealand
Previous addresses
Address #1: 7 Kempton Street, Greytown, Greytown, 5712 New Zealand
Registered & physical address used from 18 Jun 2020 to 14 Jun 2022
Address #2: 26 Burgundy Drive, Martinborough, Martinborough, 5711 New Zealand
Physical & registered address used from 21 Aug 2017 to 18 Jun 2020
Address #3: 781a High Street, Boulcott, Lower Hutt, 5011 New Zealand
Physical & registered address used from 30 Jan 2013 to 21 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Helbron, Blair Raymond |
Cooks Beach Waikato 3591 New Zealand |
30 Jan 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Benn, Madelyn Elizabeth |
Whitianga 3591 New Zealand |
30 Jan 2013 - |
Blair Raymond Helbron - Director
Appointment date: 30 Jan 2013
Address: Whitianga, 3591 New Zealand
Address used since 22 Dec 2021
Address: Greytown, Greytown, 5712 New Zealand
Address used since 10 Jun 2020
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 Jan 2017
Madelyn Elizabeth Benn - Director
Appointment date: 30 Jan 2013
Address: Whitianga, 3591 New Zealand
Address used since 22 Dec 2021
Address: Greytown, Greytown, 5712 New Zealand
Address used since 10 Jun 2020
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 Jan 2017
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