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Helfen Limited

Type: NZ Limited Company (Ltd)
9429030431638
NZBN
4126678
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Po Box 15198
Miramar
Wellington 6243
New Zealand
Postal address used since 02 Oct 2019
127 Park Road
Miramar
Wellington 6022
New Zealand
Office & delivery address used since 02 Oct 2019
129 Park Road
Miramar
Wellington 6022
New Zealand
Registered & physical & service address used since 17 May 2021

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).

Addresses

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

Contact info
64 4 3807944
12 Oct 2018 Phone
catherine@helfen.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
catherine@helfen.co.nz
12 Oct 2018 Email
www.helfen.co.nz
12 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mk Trustee 2012 Limited
Shareholder NZBN: 9429030808720
Wellington Central
Wellington
6011
New Zealand
Individual Lee, Catherine Karaka Bays
Wellington
6022
New Zealand
Director Wutzler, Thomas Karaka Bays
Wellington
6022
New Zealand
Directors

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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