Helwick Holdings No.2 Limited was started on 18 Sep 2008 and issued a number of 9429032558722. This registered LTD company has been run by 4 directors: Philip Bruce Ryan - an active director whose contract began on 18 Sep 2008,
Sharron Lea Ryan - an active director whose contract began on 18 Sep 2008,
Leslie Selwyn Keeper - an inactive director whose contract began on 18 Sep 2008 and was terminated on 31 Mar 2014,
Marina Ethel Mathews - an inactive director whose contract began on 18 Sep 2008 and was terminated on 28 Sep 2013.
As stated in BizDb's database (updated on 20 Apr 2024), the company uses 5 addresess: Aws Legal, 80 Don Street, Invercargill, 9840 (registered address),
1109 Glenorchy Rd, 1109 Glenorchy Rd, Queenstown, 9348 (service address),
Aws Legal, 151 Spey Street, Invercargill, 9830 (office address),
Aws Legal, 151 Spey Street, Invercargill (registered address) among others.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Ryan, Sharron Lea (an individual) located at Queenstown postcode 9371,
Ryan, Philip Bruce (an individual) located at Queenstown postcode 9371. Helwick Holdings No.2 Limited has been categorised as "Rental of commercial property" (business classification L671250).
Other active addresses
Address #4: Aws Legal, 80 Don Street, Invercargill, 9840 New Zealand
Registered address used from 18 Nov 2022
Address #5: 1109 Glenorchy Rd, 1109 Glenorchy Rd, Queenstown, 9348 New Zealand
Service address used from 18 Nov 2022
Principal place of activity
Aws Legal, 151 Spey Street, Invercargill, 9830 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Ryan, Sharron Lea |
Queenstown 9371 New Zealand |
18 Sep 2008 - |
| Individual | Ryan, Philip Bruce |
Queenstown 9371 New Zealand |
18 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
18 Sep 2008 - 07 Apr 2014 | |
| Individual | Mathews, Marina Ethel |
Kelvin Heights Queenstown New Zealand |
18 Sep 2008 - 24 Oct 2013 |
| Individual | Keeper, Leslie Selwyn |
Kelvin Heights Queenstown New Zealand |
18 Sep 2008 - 07 Apr 2014 |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
18 Sep 2008 - 07 Apr 2014 |
Philip Bruce Ryan - Director
Appointment date: 18 Sep 2008
Address: Queenstown, 9371 New Zealand
Address used since 08 Jun 2022
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 04 Nov 2009
Sharron Lea Ryan - Director
Appointment date: 18 Sep 2008
Address: Queenstown, 9371 New Zealand
Address used since 08 Jun 2022
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 04 Nov 2009
Leslie Selwyn Keeper - Director (Inactive)
Appointment date: 18 Sep 2008
Termination date: 31 Mar 2014
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 18 Sep 2008
Marina Ethel Mathews - Director (Inactive)
Appointment date: 18 Sep 2008
Termination date: 28 Sep 2013
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 18 Sep 2008
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