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Helen Henry Limited

Type: NZ Limited Company (Ltd)
9429032014051
NZBN
2303849
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
11 Foxton Drive
Kaiapoi
Kaiapoi 7630
New Zealand
Registered & physical & service address used since 03 Jun 2020

Helen Henry Limited, a registered company, was incorporated on 19 Aug 2009. 9429032014051 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been managed by 2 directors: David Anthony Shatford - an active director whose contract began on 19 Aug 2009,
Helen Margaret Shatford - an active director whose contract began on 19 Aug 2009.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 11 Foxton Drive, Kaiapoi, Kaiapoi, 7630 (category: registered, physical).
Helen Henry Limited had been using 23 Woodend Road, Woodend, Waimakariri as their registered address up until 03 Jun 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

11 Foxton Drive, Kaiapoi, Kaiapoi, 7630 New Zealand


Previous addresses

Address: 23 Woodend Road, Woodend, Waimakariri, 7610 New Zealand

Registered & physical address used from 24 Dec 2018 to 03 Jun 2020

Address: 130 Brookvale Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 09 Jan 2018 to 24 Dec 2018

Address: 37a Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 17 Apr 2012 to 09 Jan 2018

Address: 71 Trig Road, Rd 4, Tuakau 2342 New Zealand

Registered & physical address used from 15 Jun 2010 to 17 Apr 2012

Address: 71 Trig Road, Rd 4, Tuakau, 2342

Physical address used from 21 Apr 2010 to 15 Jun 2010

Address: 17 Hall Street, Pukekohe 2120

Registered address used from 09 Apr 2010 to 15 Jun 2010

Address: 17 Hall Street, Pukekohe 2120

Physical address used from 09 Apr 2010 to 21 Apr 2010

Address: 71 Trig Road, R D 4, Tuakau

Registered & physical address used from 19 Aug 2009 to 09 Apr 2010

Contact info
64 21 543201
Phone
dhshatford@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Shatford, David Anthony Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shatford, Helen Margaret Kaiapoi
7630
New Zealand
Directors

David Anthony Shatford - Director

Appointment date: 19 Aug 2009

Address: Kaiapoi, 7630 New Zealand

Address used since 26 May 2020

Address: Woodend, Woodend, 7610 New Zealand

Address used since 03 Dec 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Sep 2017

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 20 Nov 2015


Helen Margaret Shatford - Director

Appointment date: 19 Aug 2009

Address: Kaiapoi, 7630 New Zealand

Address used since 26 May 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Sep 2017

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 20 Nov 2015

Address: Woodend, Woodend, 7610 New Zealand

Address used since 03 Dec 2018

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