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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Shatford, David Anthony |
Kaiapoi 7630 New Zealand |
19 Aug 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shatford, Helen Margaret |
Kaiapoi 7630 New Zealand |
19 Aug 2009 - |
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
Raw Energy Worx Limited
7a Whakatomo Place
Psl Enterprises Limited
18 Whittaker Place
Groovy Thinking Limited
117 Brookvale Road
Flavouroom Limited
117 Brookvale Road
Rockin On Limited
117 Brookvale Road
Kinburn Limited
117 Brookvale Road
Baker Properties Limited
5 Redwood Close
Emo Properties Limited
9 Karoola Place
Ism Property Investments Limited
117 Brookvale Road
James Family Ventures Limited
3 Meissner Road
Key Rentals Hb Limited
101 Russell Robertson Drive
Panther Sports Limited
18 Olive Grove