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Helgoland Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429030418561
NZBN
4145798
Company Number
Registered
Company Status
Current address
2/1c Molesworth Drive
Mangawhai 0505
New Zealand
Registered & physical & service address used since 10 Jul 2019

Helgoland Corporate Trustee Limited was launched on 06 Dec 2012 and issued a number of 9429030418561. The registered LTD company has been managed by 1 director, named Sandra Annette Karnapke - an active director whose contract began on 06 Dec 2012.
As stated in BizDb's database (last updated on 03 Mar 2024), this company uses 1 address: 2/1C Molesworth Drive, Mangawhai, 0505 (category: registered, physical).
Up to 10 Jul 2019, Helgoland Corporate Trustee Limited had been using Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai as their physical address.
A total of 1 share is allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Karnapke, Sandra Annette (a director) located at Rolleston, Rolleston postcode 7615,
Karnapke, Stefan (an individual) located at Rolleston, Rolleston postcode 7615.

Addresses

Previous addresses

Address: Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand

Physical & registered address used from 09 Dec 2014 to 10 Jul 2019

Address: 46 Tuatoru Street, Eastbourne, Lower Hutt, 5013 New Zealand

Registered & physical address used from 09 Dec 2013 to 09 Dec 2014

Address: 24 Rimu Street, Eastbourne, Lower Hutt, 5013 New Zealand

Registered & physical address used from 06 Dec 2012 to 09 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Karnapke, Sandra Annette Rolleston
Rolleston
7615
New Zealand
Individual Karnapke, Stefan Rolleston
Rolleston
7615
New Zealand
Directors

Sandra Annette Karnapke - Director

Appointment date: 06 Dec 2012

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 01 Apr 2023

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 01 Nov 2014

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