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Hellyer Trustee Investments Limited

Type: NZ Limited Company (Ltd)
9429030280069
NZBN
4387860
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
43 Wyndham Street
Auckland Central
Auckland 1010
New Zealand
Other (Address for Records) & registered & physical & service & records address (Address for Records) used since 03 Apr 2013
43 Wyndham Street
Auckland Central
Auckland 1010
New Zealand
Delivery & office address used since 26 Apr 2019
37b Heretaunga Avenue
Onehunga
Auckland 1061
New Zealand
Postal & office & delivery address used since 24 Apr 2025

Hellyer Trustee Investments Limited was incorporated on 03 Apr 2013 and issued a New Zealand Business Number of 9429030280069. The registered LTD company has been supervised by 2 directors: Rodney John Hellyer - an active director whose contract started on 03 Apr 2013,
Makiko Hellyer - an active director whose contract started on 24 Apr 2025.
As stated in our data (last updated on 09 May 2025), this company registered 1 address: 37B Heretaunga Avenue, Onehunga, Auckland, 1061 (types include: registered, service).
Until 12 May 2025, Hellyer Trustee Investments Limited had been using 37B Heretaunga Avenue, Onehunga, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hellyer, Makiko (an individual) located at Onehunga, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hellyer, Rodney John - located at Onehunga, Auckland. Hellyer Trustee Investments Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Other active addresses

Address #4: 37b Heretaunga Avenue, Onehunga, Auckland, 1061 New Zealand

Registered & service address used from 12 May 2025

Principal place of activity

43 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: 37b Heretaunga Avenue, Onehunga, Auckland, 1061 New Zealand

Registered & service address used from 05 May 2025 to 12 May 2025

Contact info
64 9 5792212
26 Apr 2019 Phone
rodney@japanesesolutions.co.nz
26 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hellyer, Makiko Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hellyer, Rodney John Onehunga
Auckland
1061
New Zealand
Directors

Rodney John Hellyer - Director

Appointment date: 03 Apr 2013

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 03 Apr 2013


Makiko Hellyer - Director

Appointment date: 24 Apr 2025

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 24 Apr 2025

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