Helensville Investments Limited was registered on 29 Oct 2010 and issued an NZBN of 9429031342445. This registered LTD company has been managed by 3 directors: Christine Wang - an active director whose contract started on 06 Jul 2015,
Yijing Wang - an active director whose contract started on 06 Jul 2015,
Christine Wang - an inactive director whose contract started on 29 Oct 2010 and was terminated on 09 Jul 2015.
As stated in BizDb's information (updated on 20 Mar 2024), this company filed 1 address: 303 Kaipara Coast Highway, Rd 1, Helensville, 0871 (type: registered, physical).
Up until 14 Nov 2018, Helensville Investments Limited had been using 9 Bridgman Avenue, Mount Roskill, Auckland as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Zhao, Dongyi (an individual) located at Grafton, Auckland postcode 1023. Helensville Investments Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 9 Bridgman Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 11 Aug 2014 to 14 Nov 2018
Address: Flat 1, 26 Queen Mary Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 29 Oct 2010 to 11 Aug 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Zhao, Dongyi |
Grafton Auckland 1023 New Zealand |
01 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Christine |
Rd 1 Kaukapakapa 0871 New Zealand |
24 Mar 2017 - 19 Jul 2019 |
Individual | Zhao, Dongyi |
Grafton Auckland 1023 New Zealand |
01 Jul 2019 - 01 Jul 2019 |
Individual | Wang, Christine |
Mount Roskill Auckland 1041 New Zealand |
29 Oct 2010 - 07 Jul 2015 |
Individual | Wang, Yijing |
Rd 1 Kaukapakapa 0871 New Zealand |
07 Jul 2015 - 24 Mar 2017 |
Christine Wang - Director
Appointment date: 06 Jul 2015
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 06 Jul 2015
Yijing Wang - Director
Appointment date: 06 Jul 2015
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 06 Jul 2015
Christine Wang - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 09 Jul 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 Sep 2014
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