Hellaby Resource Services Limited was started on 22 Feb 2012 and issued a number of 9429030780361. The registered LTD company has been managed by 11 directors: Stefan Camphausen - an active director whose contract began on 04 Jul 2022,
Mark Bernhard - an active director whose contract began on 05 Feb 2024,
Noel Anthony Meehan - an inactive director whose contract began on 01 Jul 2020 and was terminated on 05 Feb 2024,
Darryl Gregor Abotomey - an inactive director whose contract began on 28 Feb 2017 and was terminated on 06 Dec 2021,
Mathew John Cooper - an inactive director whose contract began on 08 May 2017 and was terminated on 05 Aug 2021.
As stated in our database (last updated on 29 Mar 2024), this company registered 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (types include: physical, registered).
Until 12 Jun 2019, Hellaby Resource Services Limited had been using Level 12, 55 Shortland Street, Auckland as their physical address.
BizDb found past names used by this company: from 03 Dec 2013 to 04 Jul 2016 they were named Hellaby Oil & Gas Services Limited, from 22 Feb 2012 to 03 Dec 2013 they were named Hellaby Investments Number 7 Limited.
A total of 44486168 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 44486168 shares are held by 1 entity, namely:
Bapcor New Zealand Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Sep 2017 to 12 Jun 2019
Address: Level 5, 10 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 07 Mar 2013 to 15 Sep 2017
Address: 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Feb 2012 to 07 Mar 2013
Basic Financial info
Total number of Shares: 44486168
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 44486168 | |||
| Entity (NZ Limited Company) | Bapcor New Zealand Limited Shareholder NZBN: 9429040798745 |
Auckland 1010 New Zealand |
22 Feb 2012 - |
Ultimate Holding Company
Stefan Camphausen - Director
Appointment date: 04 Jul 2022
ASIC Name: Bapcor Finance Pty Ltd
Address: St Ives Chase, Nsw 2075, Australia
Address used since 04 Jul 2022
Mark Bernhard - Director
Appointment date: 05 Feb 2024
Address: Hampton, Victoria, 3188 Australia
Address used since 05 Feb 2024
Noel Anthony Meehan - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 05 Feb 2024
ASIC Name: Bapcor Finance Pty Ltd
Address: Melbourne Airport, Vic 3045, Australia
Address: Lower Plenty, Melbourne, VIC 3903 Australia
Address used since 01 Jul 2020
Darryl Gregor Abotomey - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 06 Dec 2021
ASIC Name: Bapcor Limited
Address: Camberwell, Vic, 3124 Australia
Address used since 28 Feb 2017
Address: Preston, Vic, 3072 Australia
Address: Preston, Vic, 3072 Australia
Mathew John Cooper - Director (Inactive)
Appointment date: 08 May 2017
Termination date: 05 Aug 2021
ASIC Name: Bapcor Finance Pty Ltd
Address: Sunbury Vic, 3429 Australia
Address used since 08 May 2017
Address: Preston Vic, 3072 Australia
Gregory Lennox Fox - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 30 Jun 2020
ASIC Name: Bapcor Finance Pty Ltd
Address: Preston, Vic, 3072 Australia
Address: Preston, Vic, 3072 Australia
Address: Newport, Vic, 3015 Australia
Address used since 28 Feb 2017
Richard Peter Jolly - Director (Inactive)
Appointment date: 22 Feb 2012
Termination date: 31 Aug 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Feb 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2017
Ivor Alexander Ferguson - Director (Inactive)
Appointment date: 15 Jul 2016
Termination date: 08 May 2017
ASIC Name: Contract Resources Australia Pty. Ltd.
Address: Kallaroo, Perth, 6025 Australia
Address used since 15 Jul 2016
Address: Lonsdale, South Australia, 5160 Australia
Address: Lonsdale, South Australia, 5160 Australia
Alan William Clarke - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 28 Feb 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Dec 2015
Neil Stuart Macculloch - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 10 Jun 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 25 Feb 2016
John Michael Williamson - Director (Inactive)
Appointment date: 22 Feb 2012
Termination date: 01 Oct 2015
Address: Rd 4, Albany, 0794 New Zealand
Address used since 22 Feb 2012
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