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.
Principal place of activity
204a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Helg, Ryan James |
Bucklands Beach Auckland 2012 New Zealand |
11 Jun 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Helg, Dane |
Bucklands Beach Auckland 2012 New Zealand |
11 Jun 2015 - |
Shares Allocation #3 Number of Shares: 400 | |||
Director | Helg, Stephen Michael James |
Bucklands Beach Auckland 2012 New Zealand |
14 Dec 2017 - |
Shares Allocation #4 Number of Shares: 400 | |||
Director | Helg, Jeanette May |
Bucklands Beach Auckland 2012 New Zealand |
14 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Helg, Jeanette |
Bucklands Beach Auckland 2012 New Zealand |
13 Jun 2007 - 14 Dec 2017 |
Individual | Helg, Stephen |
Bucklands Beach |
13 Jun 2007 - 14 Dec 2017 |
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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