Helm Business Information Systems Limited was incorporated on 21 Oct 2008 and issued an NZ business number of 9429032514391. This registered LTD company has been supervised by 2 directors: Dean Malcolm Tiffen - an active director whose contract started on 21 Oct 2008,
Sandra Maree Tiffen - an active director whose contract started on 21 Oct 2008.
According to our database (updated on 31 Mar 2024), this company uses 1 address: 36 Waghorne Street, Ahuriri, Napier, 4110 (types include: postal, postal).
Up until 10 Nov 2017, Helm Business Information Systems Limited had been using 24 Porter Drive, Havelock North, Havelock North as their registered address.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Tiffen, Sandra Maree (an individual) located at Napier postcode 4110.
The second group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Tiffen, Dean Malcolm - located at Napier.
The third share allocation (1198 shares, 99.83%) belongs to 3 entities, namely:
Tiffen, Sandra Maree, located at Napier (an individual),
Tiffen, Dean Malcolm, located at Napier (an individual),
Munro, James Peter, located at Rd 1, South Head (an individual). Helm Business Information Systems Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).
Other active addresses
Address #4: 36 Waghorne Street, Ahuriri, Napier, 4110 New Zealand
Postal address used from 06 Nov 2023
Principal place of activity
36 Waghorne Street, Ahuriri, Napier, 4110 New Zealand
Previous addresses
Address #1: 24 Porter Drive, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 25 May 2017 to 10 Nov 2017
Address #2: 211 Karamu Road North, Hastings, 4122 New Zealand
Physical & registered address used from 22 May 2013 to 25 May 2017
Address #3: 507 Eastbourne Street West, Hastings, 4122 New Zealand
Physical & registered address used from 24 Nov 2011 to 22 May 2013
Address #4: 507 Eastbourne Street West, Hastings New Zealand
Physical & registered address used from 21 Oct 2008 to 24 Nov 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tiffen, Sandra Maree |
Napier 4110 New Zealand |
21 Oct 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tiffen, Dean Malcolm |
Napier 4110 New Zealand |
21 Oct 2008 - |
Shares Allocation #3 Number of Shares: 1198 | |||
Individual | Tiffen, Sandra Maree |
Napier 4110 New Zealand |
21 Oct 2008 - |
Individual | Tiffen, Dean Malcolm |
Napier 4110 New Zealand |
21 Oct 2008 - |
Individual | Munro, James Peter |
Rd 1 South Head 0874 New Zealand |
21 Oct 2008 - |
Dean Malcolm Tiffen - Director
Appointment date: 21 Oct 2008
Address: Napier, 4110 New Zealand
Address used since 17 Nov 2015
Sandra Maree Tiffen - Director
Appointment date: 21 Oct 2008
Address: Napier, 4110 New Zealand
Address used since 17 Nov 2015
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