Helmack Engineering Limited, a registered company, was incorporated on 13 Nov 1975. 9429031832007 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Paul Douglas Mullen - an active director whose contract began on 01 Sep 2017,
Alan John Mccormick - an inactive director whose contract began on 20 Dec 1991 and was terminated on 31 Aug 2017,
Diane Doris Mccormick - an inactive director whose contract began on 20 Dec 1991 and was terminated on 15 Mar 2016.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, service).
Helmack Engineering Limited had been using 100 Burnett Street, Ashburton as their physical address up until 20 Mar 2017.
A total of 90000 shares are allotted to 4 shareholders (3 groups). The first group includes 89998 shares (100 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Finally the third share allotment (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Physical address used from 23 Aug 2002 to 20 Mar 2017
Address: 100 Burnett St, Ashburton New Zealand
Registered address used from 12 May 1997 to 20 Mar 2017
Address: Gabites Sinclair And Partners, 100 Burnett Street, Ashburton
Physical address used from 12 May 1997 to 23 Aug 2002
Basic Financial info
Total number of Shares: 90000
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 89998 | |||
Director | Mullen, Paul Douglas |
Rd 5 Ashburton 7775 New Zealand |
11 Sep 2017 - |
Individual | Mullen, Gloriann Jane |
Rd 5 Ashburton 7775 New Zealand |
11 Sep 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mullen, Paul Douglas |
Rd 5 Ashburton 7775 New Zealand |
11 Sep 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mullen, Gloriann Jane |
Rd 5 Ashburton 7775 New Zealand |
11 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccormick, Alan John |
R.d.7 Ashburton |
13 Nov 1975 - 11 Sep 2017 |
Individual | Mccormick, Diane Doris |
R.d.7 Ashburton |
13 Nov 1975 - 11 Sep 2017 |
Paul Douglas Mullen - Director
Appointment date: 01 Sep 2017
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 04 Apr 2023
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 01 Sep 2017
Alan John Mccormick - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 31 Aug 2017
Address: R.d.7, Ashburton, 7777 New Zealand
Address used since 03 Jul 2015
Diane Doris Mccormick - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 15 Mar 2016
Address: R.d.7, Ashburton, 7777 New Zealand
Address used since 03 Jul 2015
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