Helmores 11 Limited was registered on 26 Mar 2012 and issued a New Zealand Business Number of 9429030743410. The registered LTD company has been supervised by 2 directors: Peter Brendon Wyllie - an active director whose contract began on 26 Mar 2012,
Kerry Richard Ayers - an inactive director whose contract began on 26 Mar 2012 and was terminated on 24 Jan 2014.
As stated in BizDb's data (last updated on 18 Apr 2024), this company filed 1 address: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (type: registered, physical).
Up until 12 Sep 2018, Helmores 11 Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their physical address.
BizDb identified past names used by this company: from 19 Mar 2012 to 04 Apr 2012 they were called Prodigy Quest Inc Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Helmores Wealth Trust Company Limited (an entity) located at Rolleston, Rolleston postcode 7614. Helmores 11 Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 26 Mar 2012 to 12 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Helmores Wealth Trust Company Limited Shareholder NZBN: 9429031304566 |
Rolleston Rolleston 7614 New Zealand |
01 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kaitiaki Company (2004) Limited Shareholder NZBN: 9429035319795 Company Number: 1527866 |
Middleton Christchurch 8024 New Zealand |
10 Mar 2014 - 01 Feb 2019 |
Entity | Kaitiaki Company (2004) Limited Shareholder NZBN: 9429035319795 Company Number: 1527866 |
Middleton Christchurch 8024 New Zealand |
10 Mar 2014 - 01 Feb 2019 |
Entity | Helmores Wealth Trust Company Limited Shareholder NZBN: 9429031304566 Company Number: 3198806 |
26 Mar 2012 - 10 Mar 2014 | |
Entity | Helmores Wealth Trust Company Limited Shareholder NZBN: 9429031304566 Company Number: 3198806 |
26 Mar 2012 - 10 Mar 2014 |
Peter Brendon Wyllie - Director
Appointment date: 26 Mar 2012
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 04 Jul 2016
Kerry Richard Ayers - Director (Inactive)
Appointment date: 26 Mar 2012
Termination date: 24 Jan 2014
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 26 Mar 2012
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