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Helg Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429033330006
NZBN
1953589
Company Number
Registered
Company Status
Current address
204a Bucklands Beach Road
Bucklands Beach New Zealand
Physical & registered & service address used since 13 Jun 2007
204a Bucklands Beach Road
Bucklands Beach
Auckland 2012
New Zealand
Postal & office & delivery address used since 15 Aug 2020

Helg Investment Properties Limited, a registered company, was launched on 13 Jun 2007. 9429033330006 is the business number it was issued. This company has been run by 4 directors: Jeanette May Helg - an active director whose contract began on 13 Jun 2007,
Jeanette Helg - an active director whose contract began on 13 Jun 2007,
Stephen Helg - an active director whose contract began on 13 Jun 2007,
Stephen Michael James Helg - an active director whose contract began on 13 Jun 2007.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 204A Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (category: postal, office).
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 100 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (10 per cent). Lastly there is the next share allotment (400 shares 40 per cent) made up of 1 entity.

Addresses

Principal place of activity

204a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand

Contact info
64 +6421 474165
15 Aug 2020 Phone
Jennyhelg8@gmail.com
15 Aug 2020 Email
jennyhelg8@gmail.com
15 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Helg, Ryan James Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Helg, Dane Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 400
Director Helg, Stephen Michael James Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 400
Director Helg, Jeanette May Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Helg, Jeanette Bucklands Beach
Auckland
2012
New Zealand
Individual Helg, Stephen Bucklands Beach
Directors

Jeanette May Helg - Director

Appointment date: 13 Jun 2007

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 13 Jun 2007


Jeanette Helg - Director

Appointment date: 13 Jun 2007

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 13 Jun 2007


Stephen Helg - Director

Appointment date: 13 Jun 2007

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 13 Jun 2007


Stephen Michael James Helg - Director

Appointment date: 13 Jun 2007

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 13 Jun 2007

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