Helmores 6 Limited was incorporated on 27 Jan 2012 and issued a New Zealand Business Number of 9429030811782. This registered LTD company has been managed by 2 directors: Peter Brendon Wyllie - an active director whose contract began on 27 Jan 2012,
Kerry Richard Ayers - an inactive director whose contract began on 27 Jan 2012 and was terminated on 24 Jan 2014.
As stated in our data (updated on 24 Apr 2024), the company uses 1 address: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (type: registered, physical).
Up until 12 Sep 2018, Helmores 6 Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their physical address.
A total of 100 shares are allotted 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 6 Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 27 Jan 2012 to 12 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 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 |
06 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Helmores Wealth Trust Company Limited Shareholder NZBN: 9429031304566 Company Number: 3198806 |
27 Jan 2012 - 15 Jan 2014 | |
Other | Golden Vista Limited Company Number: LPC00069 |
15 Jan 2014 - 06 Apr 2017 | |
Entity | Helmores Wealth Trust Company Limited Shareholder NZBN: 9429031304566 Company Number: 3198806 |
27 Jan 2012 - 15 Jan 2014 |
Peter Brendon Wyllie - Director
Appointment date: 27 Jan 2012
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 04 Jul 2016
Kerry Richard Ayers - Director (Inactive)
Appointment date: 27 Jan 2012
Termination date: 24 Jan 2014
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 27 Jan 2012
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