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Helm Business Information Systems Limited

Type: NZ Limited Company (Ltd)
9429032514391
NZBN
2182654
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
36 Waghorne Street
Ahuriri
Napier 4110
New Zealand
Physical & registered & service address used since 10 Nov 2017
Po Box 12081
Ahuriri
Napier 4144
New Zealand
Postal address used since 07 Nov 2019
36 Waghorne Street
Ahuriri
Napier 4110
New Zealand
Office & delivery address used since 07 Nov 2019

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).

Addresses

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

Contact info
64 6 8783077
Phone
sandra.tiffen@helm.co.nz
14 Nov 2018 Email
www.helm.co.nz
14 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Tiffen, Sandra Maree Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tiffen, Dean Malcolm Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1198
Individual Tiffen, Sandra Maree Napier
4110
New Zealand
Individual Tiffen, Dean Malcolm Napier
4110
New Zealand
Individual Munro, James Peter Rd 1
South Head
0874
New Zealand
Directors

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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