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Helmores 6 Limited

Type: NZ Limited Company (Ltd)
9429030811782
NZBN
3713143
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 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).

Addresses

Previous address

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

Physical & registered address used from 27 Jan 2012 to 12 Sep 2018

Financial Data

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
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 Helmores Wealth Trust Company Limited
Shareholder NZBN: 9429031304566
Company Number: 3198806
Other Golden Vista Limited
Company Number: LPC00069
Entity Helmores Wealth Trust Company Limited
Shareholder NZBN: 9429031304566
Company Number: 3198806
Directors

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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