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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Van Der Helm, Lawrence |
Rd 8 Hamilton 3288 New Zealand |
13 Sep 2010 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Van Der Helm, Nienke |
R D 1 Raglan 3295 New Zealand |
13 Sep 2010 - |
Shares Allocation #3 Number of Shares: 96 | |||
Director | Van Der Helm, Lawrence |
Rd 8 Hamilton 3288 New Zealand |
13 Sep 2010 - |
Director | Van Der Helm, Nienke |
R D 1 Raglan 3295 New Zealand |
13 Sep 2010 - |
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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