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Helmack Engineering Limited

Type: NZ Limited Company (Ltd)
9429031832007
NZBN
137008
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & service & registered address used since 20 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 89998
Director Mullen, Paul Douglas Rd 5
Ashburton
7775
New Zealand
Individual Mullen, Gloriann Jane Rd 5
Ashburton
7775
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mullen, Paul Douglas Rd 5
Ashburton
7775
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mullen, Gloriann Jane Rd 5
Ashburton
7775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccormick, Alan John R.d.7
Ashburton
Individual Mccormick, Diane Doris R.d.7
Ashburton
Directors

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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