Helga May Wholesale Limited was registered on 23 Feb 2010 and issued an NZBN of 9429031651165. This registered LTD company has been run by 2 directors: Ross Vaughan Smith - an active director whose contract started on 23 Feb 2010,
Alice Rooslien Smith - an active director whose contract started on 01 Apr 2019.
As stated in BizDb's information (updated on 10 Mar 2024), the company filed 1 address: 33 Burrows Street, Unit 1, Tauranga, 3112 (types include: physical, service).
Up to 16 Sep 2021, Helga May Wholesale Limited had been using Flat 2, 127 Oceanbeach Road, Mount Maunganui, Mount Maunganui as their physical address.
BizDb identified other names used by the company: from 23 Feb 2010 to 01 Apr 2019 they were called Rossall Group Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Smith, Ross Vaughan (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rooslien Smith, Alice - located at Papamoa Beach, Papamoa. Helga May Wholesale Limited was categorised as "Clothing wholesaling" (ANZSIC F371210).
Previous addresses
Address #1: Flat 2, 127 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 01 Oct 2015 to 16 Sep 2021
Address #2: Flat 2, 127 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 11 May 2012 to 01 Oct 2015
Address #3: Flat 2, 127 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 11 May 2012 to 15 Oct 2019
Address #4: 79 Durham Street, Ashhurst, Ashhurst, 4810 New Zealand
Physical & registered address used from 16 Apr 2012 to 11 May 2012
Address #5: 128 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 20 Dec 2010 to 16 Apr 2012
Address #6: Neil Stevenson & Co Limited, 128 Riccarton Road, Riccarton, Christchurch New Zealand
Physical & registered address used from 23 Feb 2010 to 20 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Smith, Ross Vaughan |
Papamoa Beach Papamoa 3118 New Zealand |
23 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Rooslien Smith, Alice |
Papamoa Beach Papamoa 3118 New Zealand |
31 Jan 2020 - |
Ross Vaughan Smith - Director
Appointment date: 23 Feb 2010
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 May 2012
Alice Rooslien Smith - Director
Appointment date: 01 Apr 2019
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2019
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