Helfen Limited was launched on 22 Nov 2012 and issued a number of 9429030431638. The registered LTD company has been supervised by 1 director, named Thomas Wutzler - an active director whose contract began on 22 Nov 2012.
As stated in our database (last updated on 28 Mar 2024), the company uses 3 addresses: 129 Park Road, Miramar, Wellington, 6022 (registered address),
129 Park Road, Miramar, Wellington, 6022 (physical address),
129 Park Road, Miramar, Wellington, 6022 (service address),
Po Box 15198, Miramar, Wellington, 6243 (postal address) among others.
Up to 17 May 2021, Helfen Limited had been using 127 Park Road, Miramar, Wellington as their physical address.
BizDb identified more names for the company: from 21 Nov 2012 to 22 Jan 2013 they were named Helfen (2012) Limited.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Mk Trustee 2012 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Lee, Catherine (an individual) located at Karaka Bays, Wellington postcode 6022,
Wutzler, Thomas (a director) located at Karaka Bays, Wellington postcode 6022. Helfen Limited has been classified as "Building consultancy service" (business classification M692310).
Principal place of activity
127 Park Road, Miramar, Wellington, 6022 New Zealand
Previous addresses
Address #1: 127 Park Road, Miramar, Wellington, 6022 New Zealand
Physical & registered address used from 07 Nov 2013 to 17 May 2021
Address #2: 133 Park Road, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 22 Nov 2012 to 07 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 |
Wellington Central Wellington 6011 New Zealand |
22 Nov 2012 - |
Individual | Lee, Catherine |
Karaka Bays Wellington 6022 New Zealand |
22 Nov 2012 - |
Director | Wutzler, Thomas |
Karaka Bays Wellington 6022 New Zealand |
22 Nov 2012 - |
Thomas Wutzler - Director
Appointment date: 22 Nov 2012
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 30 Oct 2013
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