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Helentc Limited

Type: NZ Limited Company (Ltd)
9429033312682
NZBN
1955692
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
393b Burtt Road
Rd 2
Drury 2578
New Zealand
Physical & registered & service address used since 18 Jun 2007
Unit 2c, Level Two, 40 Mt Eden Road
Mt Eden
Auckland 1024
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 12 Feb 2015

Helentc Limited, a registered company, was launched on 18 Jun 2007. 9429033312682 is the NZ business number it was issued. "Marketing consultancy service" (business classification M696252) is how the company is categorised. The company has been run by 2 directors: Helen Kathleen Thompson-Carter - an active director whose contract started on 18 Jun 2007,
Karen Louise Gianotti - an inactive director whose contract started on 18 Jun 2007 and was terminated on 26 Feb 2016.
Last updated on 18 Feb 2024, our database contains detailed information about 1 address: an address for share register at Unit 2C, Level Two, 40 Mt Eden Road, Mt Eden, Auckland, 1024 (types include: other, shareregister).
Former names used by the company, as we established at BizDb, included: from 18 Jun 2007 to 20 Feb 2017 they were called Bientot Limited.
One entity controls all company shares (exactly 100 shares) - Thompson-Carter, Helen Kathleen - located at 1024, Drury, Auckland.

Contact info
64 21 2792095
04 Feb 2019 Phone
jeff@moselen.co.nz
04 Feb 2019 Email
helentc.com
26 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thompson-carter, Helen Kathleen Drury
Auckland
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gianotti, Karen Louise Epsom
Auckland
Directors

Helen Kathleen Thompson-carter - Director

Appointment date: 18 Jun 2007

Address: Drury, Auckland, 2578 New Zealand

Address used since 26 Feb 2016


Karen Louise Gianotti - Director (Inactive)

Appointment date: 18 Jun 2007

Termination date: 26 Feb 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Jun 2007

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