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Helmores 11 Limited

Type: NZ Limited Company (Ltd)
9429030743410
NZBN
3755608
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
65 Shadbolt Lane
Rolleston
Rolleston 7614
New Zealand
Registered & physical & service address used since 12 Sep 2018

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).

Addresses

Previous address

Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 26 Mar 2012 to 12 Sep 2018

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Helmores Wealth Trust Company Limited
Shareholder NZBN: 9429031304566
Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kaitiaki Company (2004) Limited
Shareholder NZBN: 9429035319795
Company Number: 1527866
Middleton
Christchurch
8024
New Zealand
Entity Kaitiaki Company (2004) Limited
Shareholder NZBN: 9429035319795
Company Number: 1527866
Middleton
Christchurch
8024
New Zealand
Entity Helmores Wealth Trust Company Limited
Shareholder NZBN: 9429031304566
Company Number: 3198806
Entity Helmores Wealth Trust Company Limited
Shareholder NZBN: 9429031304566
Company Number: 3198806
Directors

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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