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Van Helm Limited

Type: NZ Limited Company (Ltd)
9429031384445
NZBN
3113265
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Kpmg Centre, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 13 Sep 2010

Van Helm Limited was registered on 13 Sep 2010 and issued an NZ business identifier of 9429031384445. The registered LTD company has been managed by 3 directors: Lawrence Van Der Helm - an active director whose contract began on 13 Sep 2010,
Greetje Van Der Helm - an active director whose contract began on 13 Sep 2010,
Nienke Van Der Helm - an active director whose contract began on 13 Sep 2010.
As stated in BizDb's data (last updated on 20 Mar 2024), this company registered 1 address: Kpmg Centre, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Van Der Helm, Lawrence (a director) located at Rd 8, Hamilton postcode 3288.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Van Der Helm, Nienke - located at R D 1, Raglan.
The next share allotment (96 shares, 96%) belongs to 2 entities, namely:
Van Der Helm, Lawrence, located at Rd 8, Hamilton (a director),
Van Der Helm, Nienke, located at R D 1, Raglan (a director). Van Helm Limited was classified as "Investment - financial assets" (business classification K624040).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Van Der Helm, Lawrence Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Van Der Helm, Nienke R D 1
Raglan
3295
New Zealand
Shares Allocation #3 Number of Shares: 96
Director Van Der Helm, Lawrence Rd 8
Hamilton
3288
New Zealand
Director Van Der Helm, Nienke R D 1
Raglan
3295
New Zealand
Directors

Lawrence Van Der Helm - Director

Appointment date: 13 Sep 2010

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 03 May 2023

Address: R D 1, Raglan, 3295 New Zealand

Address used since 01 May 2012


Greetje Van Der Helm - Director

Appointment date: 13 Sep 2010

Address: Hamilton, 3288 New Zealand

Address used since 03 May 2023

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 13 Sep 2010


Nienke Van Der Helm - Director

Appointment date: 13 Sep 2010

Address: R D 1, Raglan, 3295 New Zealand

Address used since 01 May 2012

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